Item 5.07 Submission of Matters to a Vote of Security Holders.
At the annual meeting of shareholders of
The final results of the voting are shown below.
Proposal No. 1 - Election of directors
Broker Non- Nominee For Withheld Votes Sophie Desormière 30,472,260 224,587 744,648 Phillip M. Eyler 30,687,396 9,451 744,648 Yvonne Hao 30,450,096 246,751 744,648 David Heinzman 30,686,998 9,849 744,648 Ronald Hundzinski 30,679,453 17,394 744,648 Charles Kummeth 30,146,543 550,304 744,648 Betsy Meter 30,685,349 11,498 744,648 Byron Shaw II 30,487,163 209,684 744,648 John Stacey 30,253,871 442,976 744,648
Proposal No. 2 - Ratification of appointment of
For Against Abstain 31,408,363 31,570 1,562 Proposal No. 3 - Approval (on an advisory basis) of named executive officer compensation For Against Abstain Broker Non-Votes 28,571,028 2,080,921 44,898 744,648 2
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