Item 5.07 Submission of Matters to a Vote of Security Holders
On
1. The following nominees were elected to the Company's board of directors as directors for terms ending at the 2023 annual meeting of stockholders:
For Withheld Broker Non-Votes Agnes Bundy Scanlan 251,848,972 327,111 12,270,925 David M. Dill 249,961,526 2,214,557 12,270,925 Michael C. Feiner 245,899,672 6,276,411 12,270,925 Joseph Flanagan 250,921,447 1,254,636 12,270,925 John B. Henneman, III 246,649,388 5,526,695 12,270,925 Neal Moszkowski 238,474,137 13,701,946 12,270,925 Ian Sacks 241,704,818 10,471,265 12,270,925 Jill Smith 243,012,061 9,164,022 12,270,925 Anthony J. Speranzo 244,422,255 7,753,828 12,270,925 Anthony R. Tersigni 244,498,668 7,677,415 12,270,925 Albert R. Zimmerli 244,569,569 7,606,514 12,270,925
2. The issuance of shares of common stock of
For: 252,074,482 Against: 71,088 Abstain: 30,513 Broker Non-Votes: 12,270,925
3. The adoption of an amendment to the Company's Restated Certificate of Incorporation to increase the Company's authorized share capital from 500,000,000 shares to 750,000,000 shares of common stock was approved:
For: 263,174,164 Against: 1,214,934 Abstain: 57,910
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As set forth in the Company's Proxy Statement filed on
4. The selection ofErnst & Young LLP as the Company's independent registered public accounting firm for the fiscal year endingDecember 31, 2022 was ratified: For: 262,505,582 Against: 1,878,075 Abstain: 63,351
5. The proposal to approve the adjournment of the 2022 Annual Meeting to a later date, or dates, was not necessary because there were sufficient votes for the approval of all the other proposals submitted for vote at the 2022 Annual Meeting.
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