Item 5.07. Submission of Matters to a Vote of Security Holders.
On
Proposal 1. Election of Directors
The Company's stockholders elected the nine persons listed below to serve as directors until the 2023 annual meeting of stockholders and until their successors have been duly elected and qualify, based upon the following votes:
For Against Abstain Broker Non-Votes
Patricia M. Bedient 187,854,365 4,194,717 80,860 15,674,041 Thomas D. Eckert 187,542,472 4,480,838 106,632 15,674,041 Geoffrey M. Garrett 189,997,452 1,313,640 818,850 15,674,041 Christie B. Kelly 184,038,533 8,008,413 82,996 15,674,041
Sen.
Thomas A. Natelli 187,393,630 4,654,566 81,746 15,674,041 Timothy J. Naughton 179,617,088 12,429,308 83,546 15,674,041 Stephen I. Sadove 173,429,072 18,622,163 78,707 15,674,041
Proposal 2. Advisory Vote to Approve Compensation of Named Executive Officers
The Company's stockholders approved, on an advisory (non-binding) basis, the compensation of the Company's named executive officers based upon the following votes:
For Against Abstain Broker Non-Votes 159,711,177 32,251,262 167,503 15,674,041
Proposal 3. Ratification of the Appointment of
The Company's stockholders ratified the appointment of
For Against Abstain Broker Non-Votes 207,300,762 413,500 89,721 --
Proposal 4. Stockholder Proposal Regarding Equity Retention by Named Executive Officers
The Company's stockholders did not approve a stockholder proposal regarding equity retention by named executive officers based upon the following votes:
For Against Abstain Broker Non-Votes 53,056,972 138,313,715 759,255 15,674,041
--------------------------------------------------------------------------------
© Edgar Online, source