Item 5.07 Submission of Matters to a Vote of Security Holders.
1.The nominees for election to the Company's Board of Directors were elected to hold office until the 2022 annual meeting of shareholders and until their successors are duly elected and qualified, based upon the following votes:
Broker Nominee Votes For Votes Against Votes Abstained Non-Votes ROBERT ALLARDICE, III 288,830,374 11,864,104 335,585 25,417,937 LARRY DE SHON 298,237,852 2,453,781 338,430 25,417,937 CARLOS DOMINGUEZ 297,649,620 3,083,609 296,834 25,417,937 TREVOR FETTER 290,128,601 10,582,335 319,127 25,417,937 DONNA JAMES 299,556,773 1,182,530 290,760 25,417,937 KATHRYN MIKELLS 293,600,644 7,130,768 298,651 25,417,937 MICHAEL MORRIS 283,882,400 16,822,122 325,541 25,417,937 TERESA ROSEBOROUGH 297,694,484 3,051,632 283,947 25,417,937 VIRGINIA RUESTERHOLZ 296,789,768 3,941,077 299,218 25,417,937 CHRISTOPHER SWIFT 278,350,745 21,405,369 1,273,949 25,417,937 MATTHEW WINTER 299,394,108 1,305,456 330,499 25,417,937 GREIG WOODRING 299,206,893 1,480,523 342,647 25,417,937
2.The proposal to ratify the appointment of
Broker Votes For Votes Against Votes Abstained Non-Votes 322,627,823 3,560,858 259,319 -
3.The proposal to consider and approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement was approved based on the following votes:
Broker Votes For Votes Against Votes Abstained Non-Votes 289,326,420 11,175,536 528,107 25,417,937
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Item 9.01 Financial Statements and Exhibits
Exhibit No. 101 Cover Page Interactive Data File - the cover page XBRL tags are embedded within the Inline XBRL document. 104 The cover page from this Current Report on Form 8-K, formatted as Inline XBRL.
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