Item 5.07. Submission of Matters to a Vote of Security Holders.
Proposal 1: The election of three Class III directors to serve until the Annual Meeting in 2024. Votes For Votes Against Abstentions Broker Non-Votes Mark R. Alexander 203,132,124 9,659,724 189,403 9,874,862 Marie A. Ffolkes 210,960,193 1,738,758 282,300 9,874,862 John C. Plant 143,252,257 69,408,437 320,557 9,874,862
Proposal 2: A non-binding advisory vote to approve the compensation paid to the
Company's named executive officers, as disclosed pursuant to the compensation
disclosure rules of the
Votes For Votes Against Abstentions Broker Non-Votes 196,475,257 16,161,807 344,187 9,874,862
Proposal 3: The ratification of the selection of
Votes For Votes Against Abstentions 205,186,640 17,526,023 143,450
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