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. Twelve directors were elected by a majority of the votes cast for terms expiring at the 2024 annual stockholders meeting. The voting results were as follows:
Nominee For Against Abstain Broker Non-Votes Donald E. Brown 189,668,407 3,800,448 513,078 30,880,548 Kermit R. Crawford 187,110,202 6,388,505 483,226 30,880,548 Richard T. Hume 190,912,382 2,559,063 510,488 30,880,548 Margaret M. Keane 189,834,135 3,722,743 425,055 30,880,548 Siddharth N. Mehta 190,885,442 2,587,101 509,390 30,880,548 Jacques P. Perold 191,023,634 2,439,724 518,575 30,880,548 Andrea Redmond 185,081,161 8,463,847 436,925 30,880,548 Gregg M. Sherrill 190,330,375 3,151,724 499,834 30,880,548 Judith A. Sprieser 186,058,115 7,441,939 481,879 30,880,548 Perry M. Traquina 188,059,399 5,368,933 553,601 30,880,548 Monica Turner 191,781,510 1,764,226 436,197 30,880,548 Thomas J. Wilson 180,922,088 11,837,667 1,222,178 30,880,548
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 174,570,930 18,236,594 1,174,409 30,880,548
Proposal 3 - Say-on-Frequency: Advisory Vote on the Frequency of Future Advisory Votes on the Compensation of the Named Executives. The proposal on the advisory resolution to approve the frequency of future advisory votes on the compensation of the named executives received the following votes:
1 Year 2 Years 3 Years Abstain 184,934,015 497,765 7,851,766 698,387
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Proposal 4 - Ratification of the Appointment of Independent Registered Public
Accountant. The proposal on ratification of the appointment of
For Against Abstain 210,757,099 13,607,161 498,221
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