Item 5.07. Submission of Matters to a Vote of Security Holders
(a) The 2023 Annual Meeting of Shareholders of
(b) The following matters were voted upon at the Annual Meeting and the results of the voting were as follows:
Proposal One:
Election of twelve members of the Company's Board of Directors ("Board") to serve until the next annual meeting of shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company. Director Nominee For Against Abstain Broker Non-Votes H. Todd Stitzer 45,247,915 319,564 56,010 3,395,033 Virginia C. Drosos 45,395,588 177,199 50,702 3,395,033 André V. Branch 45,438,744 133,883 50,862 3,395,033 R. Mark Graf 45,394,013 178,724 50,752 3,395,033 Zackery Hicks 45,291,918 280,994 50,577 3,395,033 Helen McCluskey 45,279,096 293,843 50,550 3,395,033 Sharon L. McCollam 43,632,875 1,940,074 50,540 3,395,033 Nancy A. Reardon 45,259,618 313,345 50,526 3,395,033 Jonathan Seiffer 45,390,463 174,293 58,733 3,395,033 Brian Tilzer 45,287,675 285,261 50,553 3,395,033 Eugenia Ulasewicz 45,393,556 179,148 50,785 3,395,033 Dontá L. Wilson 45,400,615 172,006 50,868 3,395,033 Proposal Two:
Appointment of
For Against Abstain Broker Non-Votes 48,825,948 131,190 61,384 0 Proposal Three:
Approval, on a non-binding advisory basis, of the compensation of the Company's named executive officers as described in the Proxy Statement for the Annual Meeting (the "Say-on-Pay" vote).
For Against Abstain Broker Non-Votes 44,626,801 936,870 59,818 3,395,033 Proposal Four:
Approval, on a non-binding advisory basis, of the frequency of the Say-on-Pay vote (the "Say-on-Frequency" vote).
1 Year 2 Years 3 Years Abstain Broker Non-Votes 44,747,773 13,467 846,255 15,994 3,395,033
Based on the recommendation of the
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