Item 5.07 Submission of Matters to a Vote of Security Holders.
The annual meeting of shareholders of
1.Election of eleven directors to serve until the next annual meeting of stockholders or until his or her successor is duly elected and qualified.
Director For Against Abstain Broker Non-Votes 1a. Eric K. Brandt 171,039,955 22,715,590 300,844 5,903,386 1b. Simon D. Campion 193,056,262 901,062 99,065 5,903,386 1c. Willie A. Deese 180,703,407 13,262,454 90,528 5,903,386 1d. Betsy D. Holden 183,021,784 10,980,260 54,345 5,903,386 1e. Clyde R. Hosein 191,582,078 2,381,809 92,502 5,903,386 1f. Harry M. Jansen Kraemer Jr. 189,835,163 4,134,231 86,995 5,903,386 1g. Gregory T. Lucier 180,772,913 13,189,907 93,569 5,903,386 1h. Jonathan J. Mazelsky 192,783,731 1,174,164 98,494 5,903,386 1i. Leslie F. Varon 183,970,016 10,028,668 57,705 5,903,386 1j. Janet S. Vergis 190,947,901 3,047,335 61,153 5,903,386 1k. Dorothea Wenzel 191,626,429 2,363,469 66,491 5,903,386
2.Ratification of appointment of
For Against Abstain Broker Non-Votes 194,055,014 5,860,776 43,985 -
3.Non-binding vote on the Company's executive compensation for 2022.
For Against Abstain Broker Non-Votes 175,863,673 18,103,565 89,151 5,903,386 4.Non-binding advisory vote on the frequency of voting on the Company's executive compensation. One Year Two Years Three Years Abstain Broker Non-Votes 189,699,223 41,323 4,241,894 73,949 5,903,386
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