Item 5.07 Submission of Matters to a Vote of Security Holders
The 2022 Annual Meeting of Stockholders (the "Annual Meeting") of
Proposal One: The Company's stockholders electedJocelyn D. Chertoff ,Timothy E. Guertin ,Jay K. Kunkel ,Ruediger Naumann-Etienne , Walter M Rosebrough, Jr.,Sunny S. Sanyal andChristine A. Tsingos to serve as directors until the 2023 Annual Meeting of Stockholders: For Withheld Abstain Broker Non-Votes Jocelyn D. Chertoff 34,032,330 495,065 16,146 2,159,681 Timothy E. Guertin 34,071,182 460,223 12,136 2,159,681 Jay K. Kunkel 34,175,104 350,177 18,260 2,159,681 Ruediger Naumann-Etienne 34,171,810 358,132 13,599 2,159,681 Walter M Rosebrough, Jr. 33,969,959 555,060 18,522 2,159,681 Sunny S. Sanyal 34,237,529 292,046 13,966 2,159,681 Christine A. Tsingos 34,170,063 357,853 15,625 2,159,681
Proposal Two: The Company's stockholders approved, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement:
For Against Abstain Broker Non-Votes 32,666,912 1,838,995 37,634 2,159,681
Proposal Three:
The Company's stockholders approved the
For Against Abstain Broker Non-Votes 34,486,641 36,054 20,846 2,159,681
Proposal Four:
The Company's stockholders ratified the appointment of
For Against Abstain 36,611,875 60,666 30,681
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