Item 5.07. Submission of Matters to a Vote of Security Holders.
On
The individuals elected to the Company's Board of Directors for terms expiring at the Annual Meeting in 2023, as well as the number of votes cast for, votes cast against, abstentions and broker non-votes with respect to each of these individuals are set forth below:
Broker For Against Abstain Non-Votes Kathryn J. Boor 214,765,241 425,190 77,254 10,866,281 Edward D. Breen 178,375,858 36,780,480 111,347 10,866,281 Barry A. Bruno 214,304,352 834,955 128,378 10,866,281 Frank Clyburn 214,642,303 538,774 86,608 10,866,281 Carol Anthony Davison 214,107,845 1,078,560 81,280 10,866,281 Michael L. Ducker 214,036,445 1,110,811 120,429 10,866,281 Roger W. Ferguson, Jr. 199,362,343 13,435,340 2,470,002 10,866,281 John F. Ferraro 210,747,683 4,397,910 122,092 10,866,281 Christina Gold 199,474,573 15,615,110 178,002 10,866,281 Ilene Gordon 214,685,284 471,893 110,508 10,866,281 Matthias J. Heinzel 214,513,839 633,250 120,596 10,866,281 Dale F. Morrison 208,760,269 6,385,603 121,813 10,866,281 Kåre Schultz 210,141,184 5,005,880 120,621 10,866,281 Stephen Williamson 214,094,233 1,051,895 121,557 10,866,281
The proposal to ratify the Audit Committee's selection of
For Against Abstain 211,433,022 14,612,084 88,860
The advisory proposal to approve the compensation paid to the Company's named executive officers in 2021, as disclosed in the Proxy Statement, received the following votes:
Broker For Against Abstain Non-Votes 200,700,803 14,389,613 177,269 10,866,281
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