Item 5.07. Submission of Matters to a Vote of Security Holders.
Election of Directors
The Company's shareholders elected nine directors to serve until the next annual meeting of shareholders and until each of their successors is elected and qualified by the following votes:
Votes For Votes Withheld Broker Non-Votes Frank J. Bisignano 527,938,055 26,421,905 38,867,488 Alison Davis 532,032,322 22,327,638 38,867,488 Henrique de Castro 539,490,025 14,869,935 38,867,488 Harry F. DiSimone 536,104,416 18,255,544 38,867,488 Dylan G. Haggart 552,635,590 1,724,370 38,867,488 Wafaa Mamilli 552,748,360 1,611,600 38,867,488 Heidi G. Miller 550,779,942 3,580,018 38,867,488 Doyle R. Simons 512,540,764 41,819,196 38,867,488 Kevin M. Warren 532,089,881 22,270,079 38,867,488
Advisory Vote to Approve Named Executive Officer Compensation
The Company's shareholders approved, on an advisory basis, the compensation of the Company's named executive officers as disclosed in its 2022 proxy statement by the following votes:
Votes For Votes Against Abstentions Broker Non-Votes 487,328,214 63,953,368 3,078,378 38,867,488
Ratification of Independent Registered Public Accounting Firm
The Company's shareholders ratified the appointment of
Votes For Votes Against Abstentions 558,274,840 34,380,182 572,426
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Shareholder Proposal Requesting Shareholder Approval of Senior Manager Severance and Termination Payments
The Company's shareholders approved a shareholder proposal requesting the board seek shareholder approval of senior manager severance and termination payments by the following votes:
Votes For Votes Against Abstentions Broker Non-Votes 280,816,645 272,826,480 716,835 38,867,488
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