Item 5.07 Submission of Matters to a Vote of Security Holders.
On
1. Election of Directors The Company's shareholders elected the following nominees to the Board of Directors for a one-year term. For each nominee, the voting results were as follows: Broker Non- Director For Against Abstain Votes Anil Arora 392,430,980 1,250,648 470,944 51,701,205 Thomas K. Brown 388,631,975 5,121,110 399,487 51,701,205 Sean M. Connolly 388,964,007 4,775,710 412,855 51,701,205 Joie A. Gregor 375,111,041 18,649,069 392,462 51,701,205 Rajive Johri 382,883,790 10,859,299 409,483 51,701,205 Richard H. Lenny 382,695,228 11,055,868 401,476 51,701,205 Melissa Lora 392,544,702 1,235,070 372,800 51,701,205 Ruth Ann Marshall 377,691,280 16,084,281 377,011 51,701,205 Craig P. Omtvedt 392,358,240 1,313,725 480,607 51,701,205 Scott Ostfeld 389,268,455 4,407,807 476,310 51,701,205
2. Ratification of the Appointment of
Auditor for Fiscal 2021
The Company's shareholders ratified the appointment of
For Against Abstain 438,364,723 6,866,141 622,913
3. Advisory Approval of the Company's Named Executive Officer Compensation
The Company's shareholders approved, on an advisory basis, a resolution approving the Company's named executive officer compensation. The voting results were as follows:
For Against Abstain Broker Non-Votes 374,637,967 17,849,340 1,665,265 51,701,205
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