Item 5.07 Submission of Matters to a Vote of Security Holders.
The annual meeting of shareholders of
1.
Each of the following Class II director nominees was elected to serve on the Company's board of directors for a three-year term expiring at the Company's 2025 annual meeting of shareholders, by the following vote:
Votes Withheld Name of Nominee Votes For Broker Non-Votes Dona G. Mead, Jr. 35,959,814 5,509,355 6,877,298 Kirk Nielsen 30,381,282 11,083,496 6,881,689 Catherine Szyman 32,369,734 9,095,044 6,881,689 2.
The shareholders ratified the selection of
Votes For Votes Against Abstentions Broker Non-Votes 48,308,481 12,315 25,671 0 3.
The shareholders approved, on an advisory basis, the compensation of the Company's named executive officers as disclosed in our proxy statement. The votes regarding this proposal were as follows:
Votes For Votes Against Abstentions Broker Non-Votes 36,070,016 5,283,156 115,997 6,877,298 4.
The shareholders approved the advisory vote on the frequency of future advisory votes on executive compensation to be held every one year. The votes regarding this proposal were as follows:
Votes For 1 yr. Votes For 2 yr. Votes For 3 yr. Abstentions Broker Non-Votes 38,537,361 74,627 2,810,605 46,575 6,877,298
No other matters were submitted for shareholder action.
--------------------------------------------------------------------------------
© Edgar Online, source