Item 5.07 Submission of Matters to a Vote of Security Holders.
The Company held its Annual Meeting on
1. Each of the three Class III directors that was up for re-election was elected for a term of three years expiring at the Company's 2025 Annual Meeting of Stockholders. Votes regarding the election of these directors were as follows: VOTES VOTES BROKER NOMINEE VOTES FOR AGAINST ABSTAINED NON-VOTES Waters S. Davis, IV 178,961,624 9,373,327 117,749 16,348,402 Rene R. Joyce 152,331,408 36,004,791 116,501 16,348,402 Matthew J. Meloy 182,031,290 6,302,836 118,574 16,348,402 2. PricewaterhouseCoopers LLP was ratified as the Company's independent auditors for 2022. The voting results were as follows: VOTES FOR VOTES AGAINST VOTES ABSTAINED 203,336,798 1,266,607 197,697 3. The Board proposal seeking approval, on an advisory basis, of the compensation of the Company's named executive officers was approved. The voting results were as follows: VOTES FOR VOTES AGAINST VOTES ABSTAINED BROKER NON-VOTES 183,444,946 4,727,923 279,824 16,348,409
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