Item 5.07 Submission of Matters to a Vote of Security Holders.
At the
The matters voted upon at the Annual Meeting and the results of the votes are as follows:
1. Proposal 1: Election of Directors, Each to Serve for a Term of One Year
For Withhold Broker Non-Votes Ms. Joan A. Braca 149,974,236 2,633,669 2,426,845 Mr. Mark J. Byrne 150,042,791 2,565,114 2,426,845 Mr. Daniel P. Doheny 150,066,479 2,541,426 2,426,845 Mr. Richard P. Fox 146,527,227 6,080,678 2,426,845 Ms. Rhonda Germany 141,848,974 10,758,931 2,426,845 Mr. David C. Jukes 151,929,771 678,134 2,426,845 Mr. Varun Laroyia 152,002,825 605,080 2,426,845
Mr.
2. Proposal 2: Non-Binding Advisory Vote to Approve the Compensation of the
Company's Named Executive Officers For Against Abstain Broker Non-Votes 151,401,794 1,099,006 107,105 2,426,845
3. Proposal 3: Non-Binding Advisory Vote on the Frequency of Future Advisory
Votes on the Compensation of the Company's Named Executive Officers 1Year 2 Years 3 Years Abstain Broker Non-Votes 147,396,606 12,689 5,087,653 110,957 2,426,845
In light of these voting results, the Company's Board of Directors has determined that the Company will include a non-binding advisory vote on the compensation of the Company's named executive officers in its proxy materials every year until the next required vote on the frequency of such advisory votes.
4. Proposal 4: Ratification ofErnst & Young LLP as the Company's Independent Registered Public Accounting Firm for 2022 For Against Abstain Broker Non-Votes 154,027,792 682,542 324,416 NA
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