Item 5.07 Submission of Matters to a Vote of Security Holders.
At the
The matters voted upon at the Annual Meeting and the results of the votes are as follows:
1. Proposal 1: Election of Directors, Each to Serve for a Term of One Year
For Withhold Broker Non-Votes Ms. Joan A. Braca 137,711,601 10,216,694 2,525,081 Mr. Mark J. Byrne 136,172,922 11,755,373 2,525,081 Mr. Daniel P. Doheny 137,937,436 9,990,859 2,525,081 Ms. Rhonda Germany 132,855,110 15,073,185 2,525,081 Mr. David C. Jukes 139,163,162 8,765,133 2,525,081 Mr. Varun Laroyia 139,164,670 8,763,625 2,525,081 Mr. Stephen D. Newlin 138,396,681 9,531,614 2,525,081 Mr. Christopher D. Pappas 138,143,853 9,784,442 2,525,081 Mr. Kerry J. Preete 138,954,516 8,973,779 2,525,081 Mr. Robert L. Wood 138,688,916 9,239,379 2,525,081
2. Proposal 2: Non-Binding Advisory Vote to Approve the Compensation of the
Company's Named Executive Officers For Against Abstain Broker Non-Votes 139,056,933 719,392 8,151,970 2,525,081 3. Proposal 3: Ratification ofErnst & Young LLP as the Company's Independent Registered Public Accounting Firm for 2023 For Against Abstain Broker Non-Votes 141,481,942 607,403 8,364,031 0
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