Item 5.07. Submission of Matters to a Vote of Security Holders.
The Registrant's annual stockholders meeting was held on
Below are the final vote results of the Annual Meeting.
Proposal 1 - Election of Directors. Eleven directors were elected by a majority of the votes cast for terms expiring at the 2023 annual stockholders meeting. The voting results were as follows:
Nominee For Against Abstain Broker Non-Votes Donald E. Brown 193,526,306 6,595,310 382,222 31,176,042 Kermit R. Crawford 195,459,584 4,673,463 370,791 31,176,042 Richard T. Hume 196,795,124 3,319,511 389,203 31,176,042 Margaret M. Keane 193,295,879 6,862,295 345,664 31,176,042 Siddharth N. Mehta 198,256,503 1,870,553 376,782 31,176,042 Jacques P. Perold 198,340,432 1,784,619 378,787 31,176,042 Andrea Redmond 183,005,491 15,562,872 1,935,475 31,176,042 Gregg M. Sherrill 194,074,659 6,052,581 376,598 31,176,042 Judith A. Sprieser 189,073,759 11,054,867 375,212 31,176,042 Perry M. Traquina 195,520,830 4,597,514 385,494 31,176,042 Thomas J. Wilson 181,846,258 17,682,638 974,942 31,176,042
Proposal 2 - Say-on-Pay: Advisory Vote on the Compensation of the Named Executives. The proposal on the advisory resolution to approve the compensation of the named executives received the vote of a majority of the shares present in person or represented by proxy at the meeting and entitled to vote on the proposal. The voting results were as follows:
For Against Abstain Broker Non-Votes 175,418,201 24,164,144 921,493 31,176,042
Proposal 3 - Ratification of the Appointment of Independent Registered Public
Accountant. The proposal on ratification of the appointment of
For Against Abstain 212,749,343 18,511,242 419,295
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