Item 5.07. Submission of Matters to a Vote of Security Holders
On
(i) Proposal 1: All the nominees for director listed in Proposal 1 were elected
to serve until the Company's next annual meeting of stockholders and until their respective successors are duly elected and qualified as set forth below: Nominee For Against Abstain Broker Non-Votes Kieran T. Gallahue 496,404,345 4,432,894 1,012,081 34,783,895 Leslie H. Heisz 494,244,025 6,613,299 991,996 34,783,895 Paul A. LaViolette 486,870,991 12,787,727 2,190,602 34,783,895 Steven R. Loranger 496,378,158 4,443,869 1,027,293 34,783,895 Martha H. Marsh 488,028,962 11,684,241 2,136,117 34,783,895 Michael A. Mussallem 472,478,154 27,021,021 2,350,144 34,783,895 Ramona Sequeira 496,428,871 4,415,266 1,005,183 34,783,895 Nicholas J. Valeriani 435,251,614 62,067,208 4,530,498 34,783,895
(ii) Proposal 2: The advisory proposal regarding the Company's named executive
officer compensation was approved as set forth below:
For Against Abstain Broker Non-Votes 450,501,744 49,851,515 1,494,852 34,785,104
(iii) Proposal 3: Ratification of the appointment of
as the Company's independent registered public accounting firm for the fiscal year endingDecember 31, 2022 was approved as set forth below: For Against Abstain Broker Non-Votes 503,259,534 31,880,888 1,492,794 0
(iv) Proposal 4: The advisory stockholder proposal to reduce the share ownership
threshold to call a special meeting was not approved as set forth below: For Against Abstain Broker Non-Votes 181,606,510 314,986,360 5,255,241 34,785,104
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