Item 5.07. Submission of Matters to a Vote of Security Holders
At the 2022 Annual Meeting of Stockholders of
Proposal No. 1 - Election of Directors: All eight directors listed below were elected to serve terms expiring at the 2023 Annual Meeting of Stockholders of the Company, or until his or her respective successor is duly elected and qualified, except in the case of a director's earlier death, resignation, retirement, disqualification, removal or incapacity.
Director Nominee Votes For Votes Withheld Broker Non-votes William D. Watkins 68,141,121 6,370,636 3,364,303 James M. Chirico, Jr. 74,451,932 59,825 3,364,303 Stephan Scholl 74,338,709 173,048 3,364,303 Susan L. Spradley 67,634,308 6,877,449 3,364,303 Stanley J. Sutula, III 74,065,186 446,571 3,364,303 Robert Theis 74,467,298 44,459 3,364,303 Scott D. Vogel 67,799,976 6,711,781 3,364,303 Jacqueline E. Yeaney 74,462,947 48,810 3,364,303
Proposal No. 2 - Ratification of
Votes For Votes Against Abstain Broker Non-votes
76,952,942 826,695 96,423 - Proposal No. 3 - Advisory Approval of Say-on-Pay Proposal: The stockholders approved this proposal. Votes For Votes Against Abstain Broker Non-votes 61,338,623 12,989,667 183,467 3,364,303
Proposal No. 4 - Approval of Amendment No. 1 to the
Votes For Votes Against Abstain Broker Non-votes 68,048,241 6,302,702 160,814 3,364,303
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