Item 5.07 Submission of Matters to a Vote of Security Holders.
On
(i) Election of three Class II Directors
Each of the following nominees was elected to serve as a Class II director, to hold office until the Company's 2026 annual meeting of shareholders or until his or her respective successor has been duly elected and qualified.
Name For Withheld Leslie Kohn 26,166,241 2,004,211 D. Jeffrey Richardson 22,071,152 6,099,300 Elizabeth M. Schwarting 25,768,680 2,401,772
There were 5,328,058 broker non-votes with respect to the election of each of the directors listed above.
(ii) Ratification of Appointment of Independent Registered Public Accounting Firm
The appointment of
For: 33,362,814 Against: 115,468 Abstentions: 20,228
(iii) Advisory Vote to Approve Executive Compensation
The Company's shareholders approved, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement, based on the following results of voting:
For: 24,978,606 Against: 3,134,167 Abstentions: 57,679
There were 5,328,058 broker non-votes with respect to this proposal.
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