Item 5.07. Submission of Matters to a Vote of Security Holders.
The Fiscal 2021 Annual Meeting of Shareholders (the "Annual Meeting") of
Proposal 1
The following nominees for Directors were elected. Each person elected as a Director will serve until the next annual meeting of shareholders or until such person's successor is duly elected and qualified. Name of Nominee For Against Abstain Broker Non-Votes Richard M. Beyer 744,657,586 18,958,287 765,652 108,749,014 Lynn A. Dugle 761,789,353 1,539,984 1,052,188 108,749,014 Steven J. Gomo 749,579,731 13,800,304 1,001,490 108,749,014 Linnie Haynesworth 761,553,310 1,886,220 941,995 108,749,014 Mary Pat McCarthy 759,975,524 3,826,278 579,723 108,749,014 Sanjay Mehrotra 762,473,674 1,320,175 587,676 108,749,014 Robert E. Switz 727,946,656 35,450,163 984,706 108,749,014 MaryAnn Wright 753,778,854 9,692,480 910,191 108,749,014 Proposal 2
The proposal by the Company to approve a non-binding resolution to approve the compensation of its Named Executive Officers as described in the Company's proxy statement was approved with 657,588,569 votes in favor, 105,328,171 votes against, 1,464,785 abstentions, and 108,749,014 broker non-votes.
Proposal 3
The ratification of the appointment of
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