Item 5.07. Submission of Matters to a Vote of Security Holders
On
1. The election of each of the seven directors nominated by the Board of
Directors to hold office until the 2022 Annual Meeting of Shareholders and until their successors are elected and qualified;
2. The ratification of the selection of
auditors for fiscal year 2021; and
3. The approval, on an advisory basis, of the compensation of the Company's
executive officers for fiscal year 2020 as disclosed in the Company's definitive proxy statement on Schedule 14A for the Annual Meeting filed with theSecurities and Exchange Commission onDecember 10, 2020 ;
All items were approved. The results of the votes are set forth below:
Election of Directors: Nominees For Withheld Broker Non-Votes Susan L. Decker 280,039,108 12,988,727 64,991,289 Kenneth D. Denman 290,796,981 2,230,854 64,991,289 Richard A. Galanti 270,933,440 22,094,395 64,991,289 W. Craig Jelinek 288,767,038 4,260,797 64,991,289 Sally Jewell 289,573,871 3,453,964 64,991,289 Charles T. Munger 262,300,886 30,726,949 64,991,289 Jeffrey S. Raikes 283,009,272 10,018,563 64,991,289
Ratification of the Selection of Auditors:
For Against Abstain 351,816,445 5,702,835 499,844
Advisory Vote on Executive Compensation:
For Against Abstain Broker Non-Votes 279,362,438 12,792,584 872,813 64,991,289
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