ITEM 5.07. Submission of Matters to a Vote of Security Holders.
(a)
(b) At the Annual Meeting, all 13 director nominees were elected for one-year terms expiring on the date of the Annual Meeting in 2023. The results of the voting with respect to the election of directors were as follows:
Proposal 1. Election of nominees for the Board of Directors: Board Nominees
For Against Abstain Broker Non Votes Patricia M. Bedient 80,870,933 3,230,825 181,907 16,983,518 James A. Beer 82,924,252 1,137,203 222,210 16,983,518 Raymond L. Conner 80,207,538 3,870,297 205,830 16,983,518 Daniel K. Elwell 83,423,396 640,051 220,218 16,983,518 Dhiren R. Fonseca 83,414,646 667,984 201,035 16,983,518 Kathleen T. Hogan 82,767,359 1,325,233 191,073 16,983,518 Jesse J. Knight, Jr. 83,161,494 910,100 212,071 16,983,518 Susan J. Li 83,385,103 686,956 211,606 16,983,518 Adrienne R. Lofton 83,734,564 344,230 204,871 16,983,518 Benito Minicucci 83,297,203 808,643 177,819 16,983,518 Helvi K. Sandvik 83,149,980 921,290 212,395 16,983,518 J. Kenneth Thompson 74,817,919 9,264,769 200,977 16,983,518 Eric K. Yeaman 82,874,606 1,191,651 217,408 16,983,518
The results of voting on Proposals 2 through 5 were as follows:
Proposal 2. A board proposal seeking an advisory vote to approve the compensation of the Company's Named Executive Officers:
Number of Votes For 80,765,813 Against 3,239,752 Abstain 278,100 Broker Non-votes 16,983,518
Proposal 3. A board proposal seeking ratification of the appointment of
Number of Votes For 99,700,999 Against 1,309,498 Abstain 256,686 Broker Non-votes N/A
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Proposal 4. A board proposal seeking the amendment and restatement of the
Number of Votes For 82,247,621 Against 1,864,311 Abstain 171,733 Broker Non-votes 16,983,518 Proposal 5. A stockholder proposal seeking ratification of executive termination pay: Number of Votes For 45,794,046 Against 38,205,611 Abstain 284,008 Broker Non-votes 16,983,518
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