Item 5.07 Submission of Matters to a Vote of Security Holders.
Our 2023 Annual Meeting of Shareholders was held virtually on
Our shareholders voted on five proposals at the Annual Meeting. The proposals
are described in detail in our proxy statement dated
Proposal 1: Our shareholders elected the following directors to serve on our Board until the 2024 Annual Meeting of Shareholders by the following vote:
Name For Against Abstain Broker Non-Votes Mark A. Buthman 64,658,097 113,624 602,747 2,070,313 William F. Feehery 55,002,437 2,878,944 7,493,087 2,070,313 Robert F. Friel 62,935,621 969,217 1,469,630 2,070,313 Eric M. Green 60,170,150 281,325 4,922,993 2,070,313 Thomas W. Hofmann 61,851,061 462,430 3,060,977 2,070,313 Molly E. Joseph 64,827,643 63,822 483,003 2,070,313 Deborah L. V. Keller 62,842,349 936,277 1,595,842 2,070,313 Myla P. Lai-Goldman 65,133,007 69,433 172,028 2,070,313 Stephen H. Lockhart 65,094,280 51,507 228,681 2,070,313 Douglas A. Michels 62,752,334 441,377 2,180,757 2,070,313 Paolo Pucci 62,937,309 968,520 1,468,639 2,070,313
Proposal 2: Our shareholders approved, on an advisory basis, our named executive officer compensation by the following vote:
For Against Abstain Broker Non-Votes 62,330,606 2,954,865 88,997 2,070,313
Proposal 3: Our shareholders ratified the selection of
For Against Abstain 62,221,862 5,198,468 24,451
Proposal 4: Our shareholders approved, on an advisory basis, the frequency of votes on executive officer compensation by the following vote:
1 Year 2 Years 3 Years Abstain 64,486,696 15,575 838,359 33,838
Proposal 5: Our shareholders rejected the shareholder proposal regarding fair elections by the following vote:
For Against Abstain Broker Non-Votes 7,047,212 58,183,766 143,490 2,070,313 2
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Item 9.01 Financial Statements and Exhibits. (d) Exhibit No. Description 104 The cover page from the Company's Current Report on Form 8-K, dated April 25, 2023, formatted in Inline XBRL. 3
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