Item 5.07. Submission of Matters to a Vote of Security Holders.
(a)
(b) Each of the six items listed below was submitted to a vote of the Company's
shareholders at the 2022 Annual Meeting and is described in more detail in the
definitive proxy statement filed by the Company with the
Item 1 - Election of Directors.
Each of the individuals listed below was elected by the Company's shareholders to serve as a director until the 2023 annual meeting of shareholders and until his or her successor is duly elected and qualified.
Nominees For Against Abstentions Broker Non-Votes Ornella Barra 178,003,660 4,878,224 155,954 9,484,315
179,182,693 3,559,588 295,557 9,484,315
172,734,320 10,206,841 96,677 9,484,315 Dennis M. Nally 181,373,920 1,564,061 99,857 9,484,315
Item 2 - Ratification of Appointment of
The Company's shareholders approved this item. The voting results are as follows: For Against Abstentions 182,389,887 10,080,167 52,099
Item 3 - Advisory Vote to Approve the Compensation of the Company's Named Executive Officers.
The Company's shareholders approved this item. The voting results are as follows: For Against Abstentions Broker Non-Votes 174,566,803 8,079,219 391,816 9,484,315
Item 4 - Vote to Approve the
The Company's shareholders approved this item. The voting results are as follows: For Against Abstentions Broker Non-Votes 164,742,132 18,111,034 184,672 9,484,315
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Item 5 - Shareholder Proposal to adopt a policy that no financial performance metric be adjusted to exclude legal or compliance costs in determining executive compensation.
The Company's shareholders did not approve this item. The voting results are as follows: For Against Abstentions Broker Non-Votes 64,903,824 117,719,652 414,362 9,484,315
Item 6 - Shareholder Proposal regarding the threshold for calling a special meeting
The Company's shareholders did not approve this item. The voting results are as follows: For Against Abstentions Broker Non-Votes 56,541,163 126,266,395 230,280 9,484,315
No item other than the six items addressed above and described in the Definitive Proxy Statement was submitted at the 2022 Annual Meeting for shareholder action.
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