Item 5.07. Submission of Matters to a Vote of Security Holders.
At the 2022 Annual Meeting of Shareholders (the "Annual Meeting") of
At the Annual Meeting, all nominees for election to the Board were elected by
the Shareholders. The Shareholders also voted to ratify the appointment of
The number of votes cast for or against and the number of abstentions and broker non-votes with respect to each proposal, as applicable, is set forth below. The Company's independent inspector of election reported the final vote of the Shareholders as follows: Broker 1. Election of Directors For Against Abstain Non -vote Alistair Darling 1,460,588,572 8,803,079 2,231,252 128,592,084 Thomas H. Glocer 1,433,475,789 35,093,887 3,053,227 128,592,084 James P. Gorman 1,421,696,349 47,697,435 2,229,119 128,592,084 Robert H. Herz 1,433,607,589 35,014,132 3,001,182 128,592,084 Erika H. James 1,465,705,759 3,844,309 2,072,835 128,592,084 Hironori Kamezawa 1,461,657,461 8,044,221 1,921,221 128,592,084 Shelley B. Leibowitz 1,461,935,633 7,624,436 2,062,834 128,592,084 Stephen J. Luczo 1,458,204,658 11,121,161 2,297,084 128,592,084 Jami Miscik 1,463,537,311 5,920,803 2,164,789 128,592,084 Masato Miyachi 1,465,534,096 4,096,463 1,992,344 128,592,084 Dennis M. Nally 1,446,635,248 22,790,149 2,197,506 128,592,084 Mary L. Schapiro 1,444,773,233 23,467,834 3,381,836 128,592,084 Perry M. Traquina 1,464,628,493 4,817,655 2,176,755 128,592,084 Rayford Wilkins, Jr. 1,410,168,451 58,496,095 2,958,357 128,592,084 2. Ratification of Appointment of 1,549,401,606 49,078,085 1,735,296 * Independent Auditor 3. Approval of Compensation of 1,398,415,858 68,906,336 4,300,709 128,592,084 Executives (Non-Binding Advisory Vote) 4. Shareholder Proposal Regarding 123,321,013 1,331,405,907 16,895,983 128,592,084New Fossil Fuel Development
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* Not applicable.
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