Item 5.07. Submission of Matters to a Vote of Security Holders.
The Annual Meeting of Shareholders (the "Annual Meeting") of the Company was
held on
As of
At the Annual Meeting, the shareholders voted on the following items:
Proposal No. 1: Election of Directors
All of the Company's nominees were elected as directors by the votes indicated below for a term that will expire on the date of the 2023 annual meeting of Shareholders: BROKER NOMINEES FOR WITHHELD NON-VOTES Lourenco Goncalves 231,552,754 33,498,091 124,103,384 Douglas C. Taylor 194,418,342 70,632,503 124,103,384 John T. Baldwin 198,725,769 66,325,076 124,103,384 Robert P. Fisher, Jr. 262,658,179 2,392,666 124,103,384 William K. Gerber 263,347,081 1,703,764 124,103,384 Susan M. Green 261,035,152 4,015,693 124,103,384 Ralph S. Michael, III 197,191,005 67,859,840 124,103,384 Janet L. Miller 262,532,555 2,518,290 124,103,384 Gabriel Stoliar 263,302,925 1,747,920 124,103,384 Arlene M. Yocum 263,186,197 1,864,648 124,103,384
Proposal No. 2: Approval, on an Advisory Basis, of the Named Executive Officers' Compensation
This proposal, which was on an advisory basis, received an affirmative vote of a majority of the shares present, in person or represented by proxy, at the Annual Meeting and entitled to vote. The voting results were as follows:
FOR 166,353,283 AGAINST 96,626,555 ABSTAIN 2,071,007 BROKER NON-VOTES 124,103,384 2
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Proposal No. 3: Ratification of
This proposal received an affirmative vote of more than a majority of the shares present, in person or represented by proxy, at the Annual Meeting and entitled to vote. The voting results were as follows:
FOR 384,307,521 AGAINST 2,755,252 ABSTAIN 2,091,456 Item 9.01. Financial Statements and Exhibits. (d)Exhibits. Exhibit Number Description 101 Cover Page Interactive Data File - the cover page XBRL tags are embedded within the Inline XBRL document. 104 The cover page from this Current Report on Form 8-K, formatted as Inline XBRL. 3
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