Item 5.07 Submission of Matters to a Vote of Security Holders
The Annual Meeting of the stockholders of
1. Election of Directors For Withhold Broker Non-Votes Robyn C. Davis 66,384,910 176,629 3,210,237 Joseph R. Martin 64,745,491 1,816,048 3,210,237 Erica J. McLaughlin 66,390,927 170,612 3,210,237 Krishna G. Palepu 64,608,273 1,953,266 3,210,237 Michael Rosenblatt 66,381,478 180,061 3,210,237 Stephen S. Schwartz 65,663,398 898,141 3,210,237 Alfred Woollacott, III 64,745,967 1,815,572 3,210,237 Mark S. Wrighton 65,311,778 1,249,761 3,210,237 Ellen M. Zane 66,260,359 301,180 3,210,237
2. Approval, by a non-binding advisory vote, of the overall compensation of the
Company's named executive officers For Against Abstain Broker Non-Votes 66,268,061 254,028 39,450 3,210,237
3. Approval of the Company's 2020 Equity Incentive Plan
For Against Abstain Broker Non-Votes 64,902,427 1,616,530 42,582 3,210,237
4. Ratification of the selection of
registered accounting firm for the 2021 fiscal year For Against Abstain Broker Non-Votes 69,704,574 49,777 17,425 -
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