Item 5.07 Submission of Matters to a Vote of Security Holders.
On
1 Proposal One: Election of Ten 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 143,550,643 2,134,349 123,061 8,707,601 Patrick K. Decker 143,731,829 1,783,930 292,294 8,707,601 Robert F. Friel 138,517,903 6,966,575 323,575 8,707,601 Victoria D. Harker 120,484,613 25,021,495 301,945 8,707,601 Steven R. Loranger 140,154,203 5,565,868 87,982 8,707,601 Mark D. Morelli 144,325,633 1,355,680 126,740 8,707,601 Jerome A. Peribere 142,148,438 3,557,219 102,396 8,707,601 Markos I. Tambakeras 131,144,445 14,350,320 313,288 8,707,601 Lila Tretikov 127,015,941 18,487,200 304,912 8,707,601 Uday Yadav 139,450,081 6,039,812 318,160 8,707,601 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 2022: FOR AGAINST ABSTENTIONS 151,362,609 2,569,332 583,713 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 2022 proxy statement. FOR AGAINST ABSTENTIONS BROKER NON-VOTES 127,248,885 18,173,694 385,474 8,707,601
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