Item 5.07 Submission of Matters to a Vote of Security Holders.
The Annual Meeting of Stockholders of
Proxies for the Annual Meeting were solicited pursuant to Regulation 14A under the Securities Exchange Act of 1934, as amended. Set forth below are the voting results for the proposals considered and voted upon at the Annual Meeting, all of which were described in the Company's definitive Proxy Statement, filed with theSecurities and Exchange Commission onApril 5, 2023 . Proposal 1: To elect 11 directors to terms expiring at the 2024 Annual Meeting of Stockholders Nominees of the Company: Nominee Votes For Votes Against Votes Abstained Broker Non-Votes Melody C. Barnes 325,495,256 22,514,559 194,721 20,188,730 Debra A. Cafaro 302,617,333 26,951,632 18,635,571 20,188,730 Michael J. Embler 346,159,928 1,836,962 207,646 20,188,730 Matthew J. Lustig 342,596,758 5,401,958 205,820 20,188,730 Roxanne M. Martino 339,893,092 8,115,773 195,671 20,188,730 Marguerite M. Nader 344,144,467 3,864,381 195,688 20,188,730 Sean P. Nolan 320,733,908 27,263,834 206,794 20,188,730 Walter C. Rakowich 344,027,729 3,912,792 264,015 20,188,730 Sumit Roy 346,254,015 1,741,416 209,105 20,188,730 James D. Shelton 328,343,986 19,657,402 203,148 20,188,730 Maurice S. Smith 345,336,666 2,663,170 204,700 20,188,730
Proposal 2: To approve, on an advisory basis, the compensation of the Company's
Named Executive Officers Votes For Votes Against Votes Abstained Broker Non-Votes 315,522,342 32,105,670 576,524 20,188,730
Proposal 3: To recommend, on an advisory basis, the frequency of future advisory
votes on the compensation of the Company's Named Executive Officers Votes for Votes for One Year Votes for Two Years Three Years Votes Abstained Broker Non-Votes 337,904,525 250,062 9,826,139 223,810 20,188,730
Proposal 4: To ratify the selection of
registered public accounting firm for the 2023 fiscal year Votes For Votes Against Votes Abstained Broker Non-Votes 366,559,141 1,537,654 296,471 0
OnMay 16, 2023 , following the Registrant's annual meeting of shareholders, the Board of Directors adopted a resolution providing that an advisory vote on executive compensation would be presented for a vote by shareholders of the Registrant at each annual shareholder meeting until the Company next holds an advisory vote regarding the frequency of such votes.
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