Item 5.07. Submission of Matters to a Vote of Security Holders.
(a) On
(b) At the Annual Meeting, the Company's stockholders elected all eight of the
Company's nominees for director to serve until their terms expire at the
Company's 2023 annual meeting of stockholders or until their successors are duly
elected and qualified. Each nominee for director received a greater number of
votes cast "for" his or her election than votes "withheld" from his or her
election as reflected below. The Company's stockholders also ratified the
appointment of
1. Election of directors: Nominee Votes For Votes Withheld Broker Non-Votes Norma B. Clayton 208,037,912 1,706,065 28,869,104 Patrick J. Dempsey 206,288,498 3,455,479 28,869,104 Christopher J. Kearney 200,199,825 9,544,152 28,869,104 Laurette T. Koellner 202,948,076 6,795,901 28,869,104 Joseph D. Rupp 206,158,521 3,585,456 28,869,104 Leon J. Topalian 208,294,747 1,449,230 28,869,104 John H. Walker 197,709,840 12,034,137 28,869,104 Nadja Y. West 206,272,715 3,471,262 28,869,104 2. Ratification of the appointment ofPricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for 2022: Votes For Votes Against Abstentions Broker Non-Votes 230,203,240 8,129,147 280,694 - 3. Advisory vote to approve the Company's named executive officer compensation in 2021: Votes For Votes Against Abstentions Broker Non-Votes 198,694,001 10,329,756 720,220 28,869,104
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