Item 5.07. Submission of Matters to a Vote of Security Holders.
The Annual Meeting of the Shareholders of
Item 1. With respect to the election of nine directors to hold office for a term expiring at the 2023 annual meeting or until their respective earlier death, resignation or removal, votes were validly cast as follows for the following persons as directors of the Company: Nominees Number of Votes For Number of Votes Withheld Broker Non-Votes Annabelle G. Bexiga 16,152,505 350,978 1,269,077 Scott J. Branch 15,999,255 504,228 1,269,077 Diane L. Cooper 16,169,752 333,731 1,269,077 John M. Fowler 15,481,022 1,022,461 1,269,077 Steven Kass 15,869,308 634,175 1,269,077 Sean M. O'Connor 16,116,881 386,602 1,269,077 Eric Parthemore 15,464,349 1,039,134 1,269,077 John Radziwill 16,033,227 470,256 1,269,077 Dhanu R. Thamodaran 16,395,443 108,040 1,269,077
Item 2.
17,329,757 AGAINST 409,068 ABSTAIN 33,735 BROKER NON-VOTES - Item 3. A Company proposal, required by the Dodd-Frank Wall Street Reform and Consumer Protection Act, requesting that shareholders approve a non-binding resolution to approve the compensation awarded by the Company to the Company's Named Executive Officers ("say-on-pay") as described in the Compensation Discussion & Analysis, tabular disclosures, and other narrative executive compensation disclosures in theJanuary 21, 2022 Proxy Statement as required by the rules of theSecurities and Exchange Commission , passed with the following vote: FOR 15,662,303 AGAINST 790,715 ABSTAIN 50,465 BROKER NON-VOTES 1,269,077
Item 4. Votes were cast with respect to the proposal to approve the proposed 2022 Omnibus Incentive Compensation Plan (see Exhibit A), as follows:
FOR 13,254,712 AGAINST 3,221,156 ABSTAIN 27,615 BROKER NON-VOTES 1,269,077
Item 7.01. Regulation FD Disclosure.
During the regular meeting of the Board of Directors held
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Item 9.01. Financial Statements and Exhibits
(d) Exhibits
Exhibit No.
104 Cover Page Interactive Data File (embedded within the Inline XBRL document).
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