Item 5.07. Submission of Matters to a Vote of Security Holders.
At the 2021 Annual Meeting of Shareholders of
Proposal 1
To elect
Votes Broker Nominee Votes For Against Abstentions Non-Votes Robert M. Calderoni 102,443,958 2,427,570 56,576 6,833,186 Nanci E. Caldwell 97,858,109 6,978,207 91,788 6,833,186 Murray J. Demo 97,838,418 6,992,198 97,488 6,833,186 Ajei S. Gopal 102,689,483 2,182,298 56,323 6,833,186 David J. Henshall 103,993,147 881,648 53,309 6,833,186 Thomas E. Hogan 102,170,930 2,699,861 57,313 6,833,186 Moira A. Kilcoyne 104,731,018 144,587 52,499 6,833,186 Robert E. Knowling, Jr. 103,829,211 1,000,135 98,758 6,833,186 Peter J. Sacripanti 101,950,357 2,924,100 53,647 6,833,186 J. Donald Sherman 104,013,830 814,536 99,738 6,833,186 Proposal 2
To ratify the appointment of
Votes Broker Votes For Against Abstentions Non-Votes 103,068,598 8,582,416 110,276 0 Proposal 3 To approve the non-binding, advisory resolution regarding the executive compensation of the Company's named executive officers as set forth in the Proxy Statement: Votes Broker Votes For Against Abstentions Non-Votes 94,288,108 9,539,058 1,100,938 6,833,186 2
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Proposal 4
To approve the non-binding shareholder proposal regarding simple majority voting provisions as set forth in the Proxy Statement:
Votes Broker Votes For Against Abstentions Non-Votes 102,650,192 1,954,189 320,927 6,835,982
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits. Exhibit No. Description 104 Cover Page Interactive Data File (embedded within the Inline XBRL document) 3
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