Item 5.07 Submission of Matters to a Vote of Security Holders.
At the 2021 Annual Meeting of Shareholders held on
The tables below set forth the number of votes cast for and against, and the number of abstentions and broker non-votes, for each matter voted upon by the Company's shareholders.
Proposal #1 - The election of eleven directors to hold office until the next annual meeting of shareholders and until their respective successors have been duly elected and qualified:
Nominee For Against Abstentions Broker Non-Votes Kenneth J. Bacon 318,836,943 30,486,175 252,914 31,613,725 Karen B. DeSalvo 347,129,055 2,228,267 218,710 31,613,725 Jeffrey H. Donahue 328,766,620 20,552,705 256,707 31,613,725 Philip L. Hawkins 347,695,977 1,570,795 309,260 31,613,725 Dennis G. Lopez 348,871,017 393,388 311,627 31,613,725 Shankh Mitra 348,795,880 521,704 258,448 31,613,725 Ade J. Patton 348,841,429 429,201 305,402 31,613,725 Diana W. Reid 347,889,413 1,412,779 273,840 31,613,725 Sergio D. Rivera 346,444,496 2,874,213 257,323 31,613,725 Johnese M. Spisso 347,291,597 2,028,933 255,502 31,613,725 Kathryn M. Sullivan 340,445,111 8,856,474 274,447 31,613,725
Each of the directors was elected at the Annual Meeting.
Proposal #2 - The ratification of the appointment of
For Against Abstentions Broker Non-Votes 363,500,820 17,199,731 489,206 0
This proposal was approved at the Annual Meeting.
Proposal #3 - The approval, on an advisory basis, of the compensation of the Company's named executive officers as disclosed in the 2021 Proxy Statement:
For Against Abstentions Broker Non-Votes 326,285,180 22,639,575 651,277 31,613,725
This proposal was approved at the Annual Meeting.
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