Item 5.07 Submission of Matters to a Vote of Security Holders.
At the Annual Meeting, the Company's shareholders were asked to vote on the election of eleven directors and the two other proposals described below, and the votes were cast as follows:
1. Election of the following directors for terms expiring in 2023 or until their respective successors are elected and qualified:
For Against Abstain Broker Non-Votes Pina Albo 58,976,983 1,786,528 35,748 1,836,143 J. Cliff Eason 59,612,142 1,156,926 30,191 1,836,143 John J. Gauthier 60,320,650 397,310 81,299 1,836,143 Patricia L. Guinn 60,325,629 438,630 35,000 1,836,143 Anna Manning 60,512,380 261,594 25,285 1,836,143 Hazel M. McNeilage 58,354,518 2,384,333 60,408 1,836,143 Ng Keng Hooi 60,588,806 173,860 36,593 1,836,143 George Nichols III 60,588,436 174,554 36,269 1,836,143 Stephen O'Hearn 60,366,216 396,848 36,195 1,836,143 Shundrawn Thomas 59,859,869 903,203 36,187 1,836,143 Steven C. Van Wyk 60,365,779 397,128 36,352 1,836,143 2. Advisory vote to approve the compensation of the Company's named executive officers: For Against Withheld Broker Non-Votes 36,429,390 22,047,273 2,322,596 1,836,143
3. Proposal to ratify the appointment of
For Against Withheld Broker Non-Votes 59,905,862 2,705,303 24,237
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