Item 5.07 Submission of Matters to a Vote of Security Holders
Our Annual Meeting of Shareholders was held
1. The following directors were elected:
For Withheld Broker Non-Votes Analisa M. Allen 247,681,859 479,725 14,878,284 Daniel A. Arrigoni 244,795,524 3,366,060 14,878,284 C. Edward Chaplin 246,715,541 1,446,043 14,878,284 Curt S. Culver 243,725,292 4,436,292 14,878,284 Jay C. Hartzell 247,353,290 808,294 14,878,284 Timothy A. Holt 241,829,046 6,332,538 14,878,284 Jodeen A. Kozlak 243,589,196 4,572,388 14,878,284 Michael E. Lehman 235,922,475 12,239,109 14,878,284 Teresita M. Lowman 247,297,141 864,443 14,878,284 Timothy J. Mattke 246,201,525 1,960,059 14,878,284 Sheryl L. Sculley 247,295,230 866,354 14,878,284 Mark M. Zandi 245,717,145 2,444,439 14,878,284
2. The compensation of our named executive officers for 2022 was approved, on an advisory basis, by the following vote:
For Against Abstain Broker Non-Votes 243,631,394 4,242,357 287,833 14,878,284
3. The shareholders indicated, on an advisory basis, the preferred frequency of advisory votes on the compensation of our named executive officers to be one year by the following vote:
1 Year 2 Years 3 Years Abstain Broker Non-Votes 235,222,819 293,869 12,461,212 183,684 0
4. The ratification of the appointment of
For Against Abstain 254,893,895 8,027,994 117,979
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Item 9.01. Financial Statements and Exhibits.
(d) Exhibits. The following exhibits are being filed herewith:
Exhibit No. Description 104 Cover Page Interactive Data File (the cover page XBRL tags are embedded within the Inline XBRL document).
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