Item 5.07. Submission of Matters to a Vote of Security Holders.

On May 3, 2022, the Company held its annual meeting of shareholders in a virtual-only meeting format, at which the Company's shareholders considered and voted on the items described below:

The following persons were elected to serve as directors of the Company, each

1. to serve until the next annual meeting of shareholders and until his or her

successor shall have been duly elected and qualified, based upon the following


    votes:


Name of Nominee            Votes For    Votes Withheld  Broker Non-Votes
Jerry C. Atkin            31,762,064         8,914,341         3,545,620
Russell A. Childs         39,723,393           953,012         3,545,620
Smita Conjeevaram         39,038,741         1,637,664         3,545,620
Meredith S. Madden        39,982,753           693,652         3,545,620
Ronald J. Mittelstaedt    39,321,447         1,354,958         3,545,620
Andrew C. Roberts         40,115,107           561,298         3,545,620
Keith E. Smith            39,231,349         1,445,056         3,545,620
James L. Welch            38,163,154         2,513,251         3,545,620

2. The Company's shareholders approved, on an advisory basis, the compensation of

the Company's named executive officers, based upon the following votes:




Votes for approval    39,540,867
Votes against          1,030,156
Abstentions              105,382
Broker Non-Votes       3,545,620

The Company's shareholders ratified the appointment of Ernst & Young LLP as

3. the independent registered public accounting firm of the Company for the

fiscal year ending December 31, 2022, based upon the following votes:




Votes for approval    43,375,480
Votes against            709,635
Abstentions              136,910

© Edgar Online, source Glimpses