Item 5.07. Submission of Matters to a Vote of Security Holders.
The 2022 Annual Meeting of Shareholders of
1. The Company's shareholders elected the following nominees to serve on the Company's Board of Directors, each to serve until the next annual meeting of shareholders or until his or her successor is duly elected or qualified, whichever is later, or until the director's earlier resignation or removal:
BROKER FOR AGAINST ABSTAIN NON-VOTES Ronald A. Rittenmeyer 86,706,445 1,288,932 47,943 6,803,958 J. Robert Kerrey 85,492,681 2,503,766 46,873 6,803,958 James L. Bierman 86,145,447 1,850,863 47,010 6,803,958 Richard W. Fisher 87,315,477 679,897 47,946 6,803,958 Meghan M. FitzGerald 86,411,402 1,590,382 41,536 6,803,958 Cecil D. Haney 86,575,789 1,421,227 46,304 6,803,958 Christopher S. Lynch 87,317,502 678,600 47,218 6,803,958 Richard J. Mark 87,318,842 677,309 47,169 6,803,958 Tammy Romo 87,293,370 708,767 41,183 6,803,958 Saumya Sutaria 87,925,812 79,060 38,448 6,803,958 Nadja Y. West 86,580,713 1,417,636 44,971 6,803,958 2. The Company's shareholders approved, on an advisory basis, the Company's executive compensation: BROKER FOR AGAINST ABSTAIN NON-VOTES 85,140,056 2,843,356 59,908 6,803,958
3. The Company's shareholders approved the First Amendment to the
BROKER FOR AGAINST ABSTAIN NON-VOTES 85,632,550 2,347,730 63,040 6,803,958
4 The Company's shareholders approved the ratification of the selection of
BROKER FOR AGAINST ABSTAIN NON-VOTES 93,860,868 910,170 76,240 -0-
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