Item 5.07. Submission of Matters to a Vote of Security Holders.
On
With regard to Proposal No. 1, all nine nominated directors were elected to hold office until the 2024 annual meeting. The stockholders voted as follows:
Broker Director Votes For Votes Against Abstentions Non-Votes Barbara L. Brasier 51,827,981 611,878 9,925 2,039,171 Daniel Cooperman 51,930,894 508,425 10,465 2,039,171 Stephen H. Lockhart 52,107,234 332,085 10,465 2,039,171 Steven J. Orlando 47,950,332 4,488,986 10,466 2,039,171 Ronna E. Romney 45,327,441 7,110,442 11,901 2,039,171 Richard M. Schapiro 52,109,495 329,731 10,558 2,039,171 Dale B. Wolf 47,129,808 5,309,971 10,005 2,039,171 Richard C. Zoretic 52,110,859 329,023 9,902 2,039,171 Joseph M. Zubretsky 51,975,877 462,671 11,236 2,039,171
With regard to Proposal No. 2 for the approval, on a non-binding, advisory basis, of the compensation of the Company's named executive officers for 2023, the stockholders voted as follows:
Votes For Votes Against Abstentions Broker Non-Votes 44,548,396 7,888,118 13,270 2,039,171
With regard to Proposal No. 3 for the approval of the frequency of a non-binding advisory vote of the stockholders on the compensation of our named executive officers, the stockholders voted as follows:
One Year Two Years Three Years Abstentions 51,720,836 6,859 708,345 13,744
With regard to Proposal No. 4 for the ratification of the appointment of
Votes For Votes Against Abstentions 52,159,920 2,320,473 8,562
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