ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.
At the Company's Annual Meeting held on
Proposal 1 - Election of Eleven Directors for Terms Expiring in 2023 Nominee Shares Shares Shares Broker Non-Votes Voted For Voted Against Abstained Curt S. Culver 231,762,521 6,615,583 1,232,424 33,219,835 Danny L. Cunningham 235,514,736 2,853,613 1,242,179 33,219,835 William M. Farrow III 228,339,507 9,976,845 1,294,176 33,219,835 Cristina A. Garcia-Thomas 233,751,163 4,602,800 1,256,565 33,219,835 Maria C. Green 234,540,345 3,761,001 1,309,182 33,219,835 Gale E. Klappa 221,879,843 16,937,033 793,652 33,219,835 Thomas K. Lane 236,343,955 1,930,179 1,336,394 33,219,835 Scott J. Lauber 236,706,884 2,054,680 848,964 33,219,835 Ulice Payne, Jr. 228,919,314 9,817,640 873,574 33,219,835 Mary Ellen Stanek 236,207,324 2,274,662 1,128,542 33,219,835 Glen E. Tellock 236,523,098 1,775,964 1,311,466 33,219,835 Proposal 2 - Ratification ofDeloitte & Touche LLP as Independent Auditors for 2022 Shares Voted For Shares Voted Against Shares Abstained Broker Non-Votes 260,324,230 11,802,873 703,260 0 Proposal 3 - Advisory Vote to Approve Compensation of the Named Executive Officers Shares Voted For Shares Voted Against Shares Abstained Broker Non-Votes 223,320,331 13,752,738 2,537,459 33,219,835 2
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