Item 5.07 Submission of Matters to a Vote of Security Holders
On
Proposal 1 - Election of Directors. The results were as follows:
Broker Director For Against Abstain Non-Votes Richard M. McVey 30,838,802 1,653,676 227,054 1,368,568 Nancy Altobello 32,457,206 255,930 6,396 1,368,568 Steven L. Begleiter 32,482,144 230,935 6,453 1,368,568 Stephen P. Casper 29,062,869 3,650,243 6,420 1,368,568 Jane Chwick 32,262,487 450,648 6,397 1,368,568 Christopher R. Concannon 32,255,077 458,062 6,393 1,368,568 William F. Cruger 31,362,294 1,341,922 15,316 1,368,568 Kourtney Gibson 32,523,385 189,740 6,407 1,368,568 Justin G. Gmelich 32,477,275 230,668 11,589 1,368,568 Richard G. Ketchum 32,476,314 236,804 6,414 1,368,568 Xiaojia Charles Li 31,997,618 710,747 11,167 1,368,568 Emily H. Portney 32,581,457 131,680 6,395 1,368,568 Richard L. Prager 30,621,717 2,091,416 6,399 1,368,568
Proposal 2 - Ratification of the selection of
For Against Abstain 32,333,669 1,667,506 86,925
Proposal 3 - Advisory vote on the compensation of the Company's named executive
officers as disclosed in the proxy statement pursuant to the
For Against Abstain Broker Non-Votes 31,400,988 1,156,413 162,131 1,368,568
Proposal 4 - Approval of the Company's 2022 Employee Stock Purchase Plan. The results were as follows:
For Against Abstain Broker Non-Votes 32,509,854 205,665 4,013 1,368,568
For more information on the 2022 Annual Meeting and the foregoing proposals, see the Company's 2022 Proxy Statement.
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