Item 5.07Submission of Matters to a Vote of Security Holders
(a)
(b) The voting results for each matter submitted to a vote of shareholders at the
Annual Meeting are as follows:
1. Election of Directors
The following directors were elected for terms expiring at the 2023 annual meeting of shareholders:
Shares Voted For Shares Voted Against Abstain Broker Non-Votes Leanne G. Caret 227,559,928 628,745 309,778 34,360,455 Tamra A. Erwin 225,913,182 2,246,290 338,979 34,360,455 Alan C. Heuberger 222,927,490 5,209,622 361,339 34,360,455 Charles O. Holliday Jr. 221,832,030 6,336,782 329,639 34,360,455 Michael O. Johanns 222,369,128 5,804,750 324,573 34,360,455 Clayton M. Jones 212,252,378 13,659,696 2,586,377 34,360,455 John C. May 211,467,585 16,434,367 596,499 34,360,455 Gregory R. Page 208,466,074 19,688,554 341,823 34,360,455 Sherry M. Smith 205,068,740 23,097,604 332,107 34,360,455 Dmitri L. Stockton 221,039,135 7,071,513 387,803 34,360,455 Sheila G. Talton 224,804,670 3,360,505 333,276 34,360,455
2. Advisory Vote on Executive Compensation
The shareholders approved, on an advisory basis, the compensation paid to the Company's named executive officers disclosed in the Proxy Statement, including the Compensation Discussion & Analysis, the compensation tables and related disclosure, with the following vote:
Shares Voted For Proposal Shares Voted Against Proposal Abstain Broker Non-Votes
209,939,183 17,832,145 727,123 34,360,455
3. Ratification of Independent Registered Public Accounting Firm
Shares Voted For Proposal Shares Voted Against Proposal Abstain
248,385,790 13,767,787 705,329 2
4. Approval of the
The
Shares Voted For Proposal Shares Voted Against Proposal Abstain Broker Non-Votes
223,385,589 4,378,061 734,801 34,360,455
5. Shareholder Proposal Regarding Special Shareholder Meeting Improvement
A shareholder proposal requesting the Company's Board of Directors to take the necessary steps to remove the minimum holding requirement for shareholders to have the right to form part of the 25% of shares required to call a special meeting was not approved with the following vote:
Shares Voted For Proposal Shares Voted Against Proposal Abstain Broker Non-Votes
39,790,948 187,605,290 1,102,213 34,360,455
Item 9.01Financial Statements and Exhibits.
(d)Exhibits
Number Description of Exhibit 104 Cover Page Interactive Data File (the cover page XBRL tags are imbedded in the Inline XBRL document) 3
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