Item 5.07 Submission of Matters to a Vote of Security Holders.
(a)
(b) At the Annual Meeting, shareholders voted on the following items: (i) election of directors; (ii) ratification of the appointment ofDeloitte & Touche LLP as the Corporation's independent registered public accounting firm for 2022; (iii) an advisory vote to approve the Corporation's named executive officer compensation; and (iv) a shareholder proposal regarding shareholder right to call for a special shareholder meeting. For more information on the proposals, see the Corporation's proxy statement datedMarch 21, 2022 . Set forth are the final voting results for each of the proposals.
• Election of Director Nominees
Director Votes For Withheld Broker Votes Cast FOR Non-Votes Votes Cast FOR + WITHHELD Derrick Burks 489,133,938 6,521,573 146,252,551 98.68% Annette K. Clayton 484,233,008 11,422,503 146,252,551 97.70% Theodore F. Craver, Jr. 462,657,062 32,998,449 146,252,551 93.34% Robert M. Davis 481,371,679 14,283,832 146,252,551 97.12% Caroline Dorsa 473,402,114 22,253,397 146,252,551 95.51% W. Roy Dunbar 488,976,467 6,679,044 146,252,551 98.65% Nicholas C. Fanandakis 487,347,835 8,307,676 146,252,551 98.32% Lynn J. Good 453,439,605 42,215,906 146,252,551 91.48% John T. Herron 488,179,634 7,475,877 146,252,551 98.49% Idalene F. Kesner 485,722,185 9,933,326 146,252,551 98.00% E. Marie McKee 476,764,242 18,891,269 146,252,551 96.19% Michael J. Pacilio 489,985,820 5,669,691 146,252,551 98.86% Thomas E. Skains 479,420,685 16,234,826 146,252,551 96.72%
Each director nominee was elected to the Board of Directors with the support of a majority of the votes cast.
• Ratification of
Votes For Votes Against Abstain Broker
Votes Cast FOR Votes Cast FOR Non-Votes Votes Cast FOR + AGAINST Votes Cast FOR + AGAINST + ABSTAIN 602,556,296 36,543,916 2,807,850 N/A 94.28% 93.86%
The ratification of
• Advisory vote to approve the Corporation's named executive officer compensation Votes For Votes Against Abstain Broker Votes Cast FOR Votes Cast FOR Non-Votes Votes Cast FOR Votes Cast FOR + AGAINST + AGAINST + ABSTAIN 456,658,582 34,543,467 4,453,462 146,252,551 92.96% 92.13%
The advisory vote to approve the Corporation's named executive officer compensation received the support of a majority of the shares represented.
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• Shareholder proposal regarding shareholder right to call for a special shareholder meeting Votes For Votes Against Abstain Broker Votes Cast FOR Votes Cast FOR Non-Votes Votes Cast FOR Votes Cast FOR + AGAINST + AGAINST + ABSTAIN 179,386,510 311,466,518 4,802,483 146,252,551 36.54% 36.19%
The shareholder proposal regarding shareholder right to call for a special shareholder meeting failed to receive the support of a majority of the shares represented.
(c) Not applicable. (d) Not applicable
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
104 Cover Page Interactive Data File (the cover page XBRL tags are embedded in the
Inline XBRL document)
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