Item 5.07 Submission of Matters to a Vote of Security Holders.
The 2022 Annual Meeting of Stockholders (the "Annual Meeting") of the Company
was held on
Proposal 1: The election of the five director nominees identified in the Proxy Statement, each for a one-year term or until such earlier time as his or her successor is duly elected and qualified. The results of the vote were as follows: Nominee For Withheld Broker Non-Votes Lisa M. Bachmann 37,040,776 597,897 932,928 John J. Gavin 36,855,675 782,998 932,928 Teri P. McClure 36,902,866 735,807 932,928 Randolph W. Melville 37,049,164 589,509 932,928 J. David Smith 36,930,082 708,591 932,928
Pursuant to the foregoing votes, the five director nominees listed above were elected to serve on the Company's Board of Directors. There were no additional director nominations brought before the Annual Meeting.
Proposal 2: The ratification of the appointment of
For Against Abstain Broker Non-Votes 38,555,446 7,904 8,251 0
Pursuant to the foregoing vote, the proposal regarding ratification of the
appointment of
Proposal 3: The approval, on an advisory basis, of the compensation of the Company's named executive officers, as described in the Company's Proxy Statement. The results of the vote were as follows:
For Against Abstain Broker Non-Votes 37,124,488 494,783 19,402 932,928
Pursuant to the foregoing vote, the proposal regarding advisory approval of the Company's executive compensation program was approved.
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