Item 5.07. Submission of Matters to a Vote of Security Holders.
At the annual meeting of the shareholders of
Election of Directors (Item 1) The following nominees for director were elected to serve one-year terms expiring at the 2022 annual meeting of shareholders, with the vote totals as set forth in the table below: Nominee For Against Abstentions Broker Non-Votes Leslie D. Biddle 416,146,355 4,372,709 17,577,596 37,318,461 Milton Carroll 370,801,313 49,430,019 17,865,328 37,318,461 Wendy Montoya Cloonan 415,579,472 5,042,682 17,474,506 37,318,461 Earl M. Cummings 415,793,358 4,855,721 17,447,581 37,318,461 David J. Lesar 416,261,462 4,406,926 17,428,272 37,318,461 Martin H. Nesbitt 376,016,410 44,434,946 17,645,304 37,318,461 Theodore F. Pound 393,354,533 27,249,008 17,493,119 37,318,461 Phillip R. Smith 415,596,611 4,827,011 17,673,038 37,318,461 Barry T. Smitherman 416,043,973 4,668,198 17,384,489 37,318,461
Ratification of Appointment of Independent Registered Public Accounting Firm
(Item 2)
The appointment of
For Against Abstentions Broker Non-Votes 432,892,337 22,205,321 20,317,463 -
Advisory Vote on Executive Compensation (Item 3) The advisory resolution on executive compensation was approved, with the vote totals as set forth in the table below:
For Against Abstentions Broker Non-Votes 334,925,103 84,285,468 18,886,089 37,318,461
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