Item 5.07. Submission of Matters to a Vote of Security Holders.
1. The nominees for election to the Board of Directors were elected based on the following votes: Broker Nominees Votes For % Votes Cast For Votes Against Abstentions Non-Votes
Janaki Akella 688,622,998 99.06% 6,536,092 2,121,772 188,189,234 Henry A. Clark III 678,860,582 97.63% 16,464,578 1,955,702 188,189,234 Anthony F. Earley, Jr. 659,956,616 95.18% 33,448,955 3,875,291 188,189,234 Thomas A. Fanning 645,948,086 93.28% 46,567,315 4,765,461 188,189,234 David J. Grain 658,327,355 94.68% 36,983,532 1,969,975 188,189,234 Colette D. Honorable 689,504,104 99.16% 5,859,883 1,916,875 188,189,234 Donald M. James 679,423,213 97.71% 15,905,001 1,952,648 188,189,234 John D. Johns 678,868,823 97.64% 16,403,403 2,008,636 188,189,234 Dale E. Klein 677,823,949 97.48% 17,495,283 1,961,630 188,189,234 Ernest J. Moniz 681,204,775 97.98% 14,044,679 2,031,408 188,189,234 William G. Smith, Jr. 666,647,260 95.88% 28,679,074 1,954,528 188,189,234 Kristine L. Svinicki 690,054,498 99.23% 5,361,095 1,865,269 188,189,234 E. Jenner Wood III 686,249,902 98.70% 9,026,736 2,004,224 188,189,234
2. The proposal to approve, on an advisory basis, the Company's named executive
officers' compensation was approved based upon the following votes: Broker Votes For % Votes Cast For Votes Against Abstentions Non-Votes 653,988,999 94.53% 37,808,148 5,483,715 188,189,234
3. The proposal to ratify the appointment of
independent registered public accounting firm for 2022 was approved based upon the following votes: Broker Votes For % Votes Cast For Votes Against Abstentions Non-Votes 863,356,219 97.78% 19,643,803 2,470,074 N/A
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4. The stockholder proposal regarding simple majority vote was approved based upon the following votes: Broker Votes For % Votes Cast For Votes Against Abstentions Non-Votes 682,864,281 98.41% 11,068,191
3,348,390 188,189,234
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