Item 5.07. Submission of Matters to a Vote of Security Holders
(a) The 2022 Annual Meeting of Shareholders of
(b) The following matters were voted upon at the Annual Meeting and the results of the voting were as follows:
Proposal One:
Election of twelve members of the Company's Board of Directors to serve until the next annual meeting of shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company.
Director Nominee For Against Abstain Broker Non-Votes H. Todd Stitzer 45,475,610 259,717 70,861 3,636,254 Virginia C. Drosos 45,607,066 133,963 65,159 3,636,254 André V. Branch 45,626,086 104,854 75,248 3,636,254 R. Mark Graf 45,603,432 133,588 69,168 3,636,254 Zackery Hicks 45,321,665 412,338 72,185 3,636,254 Helen McCluskey 45,317,884 414,930 73,374 3,636,254 Sharon L. McCollam 45,130,580 604,180 71,428 3,636,254 Nancy A. Reardon 45,388,027 343,850 74,311 3,636,254 Jonathan Seiffer 45,503,540 214,195 88,453 3,636,254 Brian Tilzer 45,323,398 398,334 84,456 3,636,254 Eugenia Ulasewicz 45,355,260 367,295 83,633 3,636,254 Dontá L. Wilson 45,629,076 89,674 87,438 3,636,254 Proposal Two:
Appointment of
For Against Abstain Broker Non-Votes 49,135,004 289,868 17,570 0 Proposal Three:
Approval, on a non-binding advisory basis, of the compensation of the Company's named executive officers as disclosed in the Proxy Statement
For Against Abstain Broker Non-Votes 44,926,379 837,315 42,494 3,636,254
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