Item 5.07 Submission of Matters to a Vote of Security Holders.
On
1 Proposal One: Election of Eleven Directors. The following nominees were elected to serve as directors of the Company for a one-year term: BROKER NOMINEE FOR AGAINST ABSTENTIONS NON-VOTES Jeanne Beliveau-Dunn 142,085,669 1,685,535 192,333 9,250,570 Patrick K. Decker 143,224,149 520,362 219,026 9,250,570 Robert F. Friel 141,002,294 2,754,676 206,567 9,250,570 Jorge M. Gomez 141,281,277 2,475,681 206,579 9,250,570 Victoria D. Harker 103,544,178 39,744,025 675,334 9,250,570 Steven R. Loranger 140,143,672 3,625,877 193,988 9,250,570 Surya N. Mohapatra, Ph.D. 142,374,438 1,390,202 198,897 9,250,570 Jerome A. Peribere 140,231,765 3,527,852 203,920 9,250,570 Markos I. Tambakeras 138,678,524 5,067,125 217,888 9,250,570 Lila Tretikov 143,402,793 362,363 198,381 9,250,570 Uday Yadav 143,240,258 514,163 209,116 9,250,570 2 Proposal Two: Ratification of Appointment of the Independent Registered Public Accounting Firm. Shareholders ratified the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2021: FOR AGAINST ABSTENTIONS 150,457,101 2,103,947 653,059 3 Proposal Three: Advisory Vote on Named Executive Compensation. Shareholders approved a resolution approving, on an advisory basis, the compensation paid to the Company's named executive officers as described in the Company's 2021 proxy statement. FOR AGAINST ABSTENTIONS BROKER NON-VOTES 121,089,687 20,521,689 2,352,161 9,250,570 4 Proposal Four: Shareholder Proposal - Amend Proxy Access By-law. The shareholder proposal did not obtain approval because it did not receive the affirmative vote of a majority of the outstanding shares entitled to vote on the proposal: FOR AGAINST ABSTENTIONS BROKER NON-VOTES 62,166,908 79,299,911 2,496,718 9,250,570
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