Item 5.07 Submission of Matters to a Vote of Security Holders.
At the Annual Meeting, the Company's shareholders were asked to vote on the election of eleven directors and the three other proposals described below, and the votes were cast as follows:
1. Election of the following directors for terms expiring in 2024 or until their
respective successors are elected and qualified: Broker For Against Abstain Non-Votes Pina Albo 57,067,418 1,136,430 39,022 2,307,883 Tony Cheng 57,465,122 753,358 24,390 2,307,883 John J. Gauthier 57,970,109 246,834 25,927 2,307,883 Patricia L. Guinn 57,958,504 259,033 25,333 2,307,883 Anna Manning 58,124,374 94,710 23,786 2,307,883 Hazel M. McNeilage 56,827,974 1,389,469 25,427 2,307,883 George Nichols III 57,072,404 1,122,098 48,368 2,307,883 Stephen O'Hearn 57,876,119 340,991 25,760 2,307,883 Shundrawn Thomas 56,794,059 1,417,410 31,401 2,307,883 Khanh T. Tran 57,999,874 217,100 25,896 2,307,883 Steven C. Van Wyk 57,966,825 250,111 25,934 2,307,883
2. Advisory vote on the frequency of the shareholders' vote to approve the
compensation of the Company's named executive officers: 1 Year 2 Years 3 Years Abstain Broker Non-Votes 56,726,574 137,339 1,331,475 47,482 2,307,883
The Company's Board of Directors has decided, consistent with its recommendation and the vote of shareholders, to hold the advisory vote on executive compensation on an annual basis until the 2029 Annual Meeting of Shareholders, which will be the next required vote on the frequency of the shareholder vote on the compensation of named executive officers, although an earlier vote may be held at the discretion of the Board of Directors.
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3. Advisory vote to approve the compensation of the Company's named executive
officers: Broker For Against Withheld Non-Votes 55,278,726 2,904,259 59,885 2,307,883
4. Proposal to ratify the appointment of
independent auditor for the fiscal year endingDecember 31, 2023 : Broker For Against Withheld Non-Votes 58,460,659 2,060,064 30,030 0
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