Item 5.07 Submission of Matters to a Vote of Security Holders.
The Company held its 2022 Annual Meeting of Shareholders on
(i) Election of directors: The following individuals were elected to the Board of
Directors, with terms expiring at the Annual Meeting of Shareholders in 2023. Voting results were as follows:
(ii) Approval of executive compensation: The shareholders approved, on an advisory
basis, the compensation of the named executive officers as disclosed in the Company's definitive proxy statement for the 2022 Annual Meeting of Shareholders. Voting results were as follows: For Against Abstain Broker Non-Votes 59,584,033 1,192,618 107,017 3,274,050
(iii) Appointment of auditors: The shareholders approved the ratification of the
selection by the Audit Committee of the Board of Directors of the firm ofDeloitte & Touche LLP as the Company's auditors. Voting results were as follows: For Against Abstain Broker Non-Votes
62,350,404 1,716,900 90,414 N/A 3
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