Item 5.07. Submission of Matter to a Vote of Security Holders.
On
Proposal 1
The Company's shareholders elected the following directors to serve for a term expiring at the 2022 Annual Meeting of Shareholders. The voting results are set forth below: DIRECTORS FOR AGAINST ABSTAIN BROKER NON-VOTES Brian D. Chambers 85,799,371 7,383,022 359,203 2,985,808 Eduardo E. Cordeiro 92,896,160 596,581 48,855 2,985,808 Adrienne D. Elsner 93,427,913 69,177 44,506 2,985,808 Alfred E. Festa 93,235,228 256,260 50,108 2,985,808 Edward F. Lonergan 92,392,963 1,104,965 43,668 2,985,808 Maryann T. Mannen 93,423,139 84,150 34,307 2,985,808 Paul E. Martin 93,245,819 242,965 52,812 2,985,808 W. Howard Morris 92,139,122 1,352,528 49,946 2,985,808 Suzanne P. Nimocks 92,151,949 1,353,313 36,334 2,985,808 John D. Williams 92,595,292 912,818 33,486 2,985,808 Proposal 2
The Company's shareholders ratified the selection of
VOTES FOR VOTES AGAINST VOTES ABSTAIN BROKER NON-VOTES 95,254,774 1,233,141 39,489 - Proposal 3
The Company's shareholders approved, on an advisory basis, named executive officer compensation. The voting results are set forth below:
VOTES FOR VOTES AGAINST VOTES ABSTAIN BROKER NON-VOTES 84,042,320 9,200,359 298,917 2,985,808
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