Item 5.07. Submission of Matters to a Vote of Security Holders
At the 2022 Annual Meeting of Shareholders of
The tables below set forth the voting results.
PROPOSAL 1
Election of Directors to serve until the 2025 Annual Meeting of Shareholders.
NOMINEE FOR WITHHELD BROKER NON-VOTES William Crager 48,312,484 564,769 2,423,180 Gayle Crowell 46,577,914 2,299,339 2,423,180 PROPOSAL 2
The approval, on an advisory basis, of 2021 executive compensation.
SHARES For: 48,053,728 Against: 799,962 Abstain: 23,563 Broker Non-Votes: 2,423,180 PROPOSAL 3
The ratification of the appointment of
SHARES For: 51,120,983 Against: 162,176 Abstain: 17,274 Broker Non-Votes: - 2
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