Item 5.07 Submission of Matters to a Vote of Security Holders
At the Annual Meeting of Stockholders of
1. Election of seven Directors to serve for a term of one year that will expire at the Corporation's 2022 annual meeting : For Against Abstain Non Votes
32,090,607 6,956,529 17,928 1,461,807 JOHN D. WILLIAMS 38,645,052 401,801 18,211 1,461,807 2. The approval, by a non-binding advisory vote, of the compensation paid by the Corporation to its Named Executive Officers; For Against Abstain 37,854,228 1,174,320 36,516 3. The ratification of the appointment ofPricewaterhouseCoopers LLP as the Corporation's independent public accounting firm for the 2021 fiscal year. For Against Abstain 40,143,816 367,256 15,799
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