Item 5.07. Submission of Matters to a Vote of Security Holders.
(a) The 2023 annual meeting of stockholders (the "Annual Meeting") of
(b) The following matters were voted upon at the Annual Meeting and received the following votes:
(1) The individuals listed below were elected to serve as directors of the Company: Name Votes For Votes Against Abstentions Broker Non-Votes Peter A. Altabef 56,825,559 1,041,093 209,896 4,514,968 Nathaniel A. Davis 52,641,604 5,247,754 187,190 4,514,968 Matthew J. Desch 52,703,487 5,185,962 187,099 4,514,968 Philippe Germond 47,813,369 9,994,659 268,520 4,514,968 Deborah Lee James 51,698,269 6,191,706 186,573 4,514,968 John A. Kritzmacher 57,283,645 599,078 193,825 4,514,968 Paul E. Martin 52,814,425 5,077,004 185,119 4,514,968 Regina Paolillo 52,843,144 5,053,851 179,553 4,514,968 Troy K. Richardson 52,789,948 5,093,969 192,631 4,514,968 Lee D. Roberts 55,768,450 2,114,482 193,616 4,514,968 Roxanne Taylor 51,737,375 6,151,755 187,418 4,514,968
(2) A proposal to approve a resolution approving executive compensation on an advisory basis was approved with 49,067,676 votes for; 8,882,927 votes against; 125,945 abstentions; and 4,514,968 broker non-votes.
(3) An advisory vote on the frequency of holding an advisory vote on executive compensation was held with 55,929,907 votes for one year; 178,191 votes for two years; 1,898,144 votes for three years; and 70,306 abstentions.
(4) A proposal to ratify the selection of
(5) A proposal to approve the
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