Item 5.07 Submission of Matters to a Vote of Security Holders.
The Annual Meeting of Stockholders of
1. The Company's stockholders elected the thirteen (13) director nominees named below to a one-year term expiring at the 2021 annual meeting or until their successors are elected and qualified, with each receiving the following votes:
Director Nominee Number of Shares Number of Shares Number of Shares Voted For Voted Against Abstained Broker Non-Votes Anthony K. Anderson 426,592,467 4,040,177 365,171 29,522,345 Oscar Fanjul 420,662,334 9,921,186 414,295 29,522,345 Daniel S. Glaser 428,561,485 2,113,653 322,677 29,522,345 H. Edward Hanway 428,449,835 2,151,630 396,350 29,522,345 Deborah C. Hopkins 429,556,906 1,135,591 305,318 29,522,345 Tamara Ingram 430,073,657 609,087 315,071 29,522,345 Jane H. Lute 428,824,681 1,633,150 539,984 29,522,345 Steven A. Mills 422,551,072 8,049,790 396,953 29,522,345 Bruce P. Nolop 413,915,127 16,700,248 382,440 29,522,345 Marc D. Oken 424,716,863 5,873,290 407,662 29,522,345 Morton O. Schapiro 414,197,950 16,367,358 432,507 29,522,345 Lloyd M. Yates 427,310,468 3,327,643 359,704 29,522,345 R. David Yost 428,534,888 2,103,771 359,156 29,522,345
2. The Company's stockholders approved, by nonbinding vote, the compensation of the Company's named executive officers, as disclosed in the Company's 2020 Proxy Statement, with the following vote:
Number of Shares Number of Shares Number of Shares Broker Voted For Voted Against Abstained Non-Votes 404,846,615 25,206,739 944,461 29,522,345
3. The Company's stockholders ratified the selection of
2
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Number of Shares Number of Shares Number of Shares Broker Voted For Voted Against Abstained Non-Votes 443,675,505 16,498,726 345,929 N/A
4. The Company's stockholders approved the
Number of Shares Number of Shares Number of Shares Broker Voted For Voted Against Abstained Non-Votes 417,304,586 13,056,091 637,138 N/A 3
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