Item 5.07 Submission of Matters to a Vote of Security Holders.
On
At the close of business on
Proposal One: The stockholders elected 11 directors to serve on the Company's board of directors until the Company's 2023 annual meeting of stockholders, until their successors are duly elected and qualified or until their earlier death, resignation or removal. The votes cast on Proposal One were as follows:
Nominee For Withhold Georganne C. Proctor 40,160,055 2,869,836 Steven Aldrich 40,177,391 2,852,500 Mark A. Ernst 40,200,776 2,829,115 E. Carol Hayles 40,197,839 2,832,052 Kanayalal A. Kotecha 40,195,541 2,834,350 J. Richard Leaman III 40,166,056 2,863,835 Tina Perry 39,735,037 3,294,854 Karthik Rao 39,738,678 3,291,213 Jana R. Schreuder 39,608,926 3,420,965 Christopher W. Walters 40,201,930 2,827,961 Mary S. Zappone 40,115,907 2,913,984
Proposal Two: The stockholders ratified, on an advisory (non-binding) basis, the
appointment of
For Against Abstain
44,519,358 99,721 1,822,789
Proposal Three: The stockholders approved, on an advisory (non-binding) basis, the compensation of the Company's named executive officers, as disclosed in the proxy statement for the Annual Meeting. The votes cast on Proposal Three were as follows:
For Against Abstain 38,636,682 4,363,350 29,857
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