06/17/2021 | Press release | Distributed by Public on 06/17/2021 14:07
Submission of Matters to a Vote of Security Holders.
At the Annual Meeting on June 17, 2021, the following matters were submitted to the vote of the shareholders, with the results of voting on each such matter as set forth below.
Each of the Registrant's nominees was elected a director to hold office until the next Annual Meeting of Shareholders or until his or her successor is elected and qualified.
|Number of Shares Voted|
|Hamish A. Dodds||31,796,036||914,964||43,838||5,378,226|
|Michael J. Griffith||31,638,467||1,072,470||43,901||5,378,226|
|John C. Hockin||32,668,985||40,622||45,231||5,378,226|
|Brian A. Jenkins||31,792,760||918,463||43,615||5,378,226|
|Patricia H. Mueller||31,632,727||1,078,785||43,326||5,378,226|
|Kevin M. Sheehan||29,866,264||2,822,814||65,760||5,378,226|
The proposal to ratify the appointment of KPMG LLP as Independent Registered Public Accounting Firm for the fiscal year ending January 31, 2022 was approved. The results were as follows:
The proposal on the Registrant's executive compensation was approved. The results were as follows: