Item 5.07. Submission of Matters to a Vote of Security Holders.
The 2023 Annual Meeting of Shareholders (the "Annual Meeting") of
1. The Company's shareholders elected the following directors to serve on the Company's Board of Directors, each to serve until the next annual meeting of shareholders or until his or her successor is duly elected or qualified, whichever is later, or until the director's earlier resignation or removal:
BROKER FOR AGAINST ABSTAIN NON-VOTES J. Robert Kerrey 83,535,834 2,527,226 514,682 6,815,599 James L. Bierman 85,146,732 922,183 508,827 6,815,599 Richard W. Fisher 85,044,275 1,026,111 507,356 6,815,599 Meghan M. FitzGerald 84,827,178 1,243,901 506,663 6,815,599 Cecil D. Haney 85,137,286 933,335 507,121 6,815,599 Christopher S. Lynch 85,082,827 986,640 508,275 6,815,599 Richard J. Mark 85,083,075 987,427 507,240 6,815,599 Tammy Romo 84,908,989 1,161,247 507,506 6,815,599 Saumya Sutaria 85,664,645 401,556 511,541 6,815,599 Nadja Y. West 85,139,884 929,376 508,482 6,815,599 2. The Company's shareholders approved, on an advisory basis, the Company's executive compensation: BROKER FOR AGAINST ABSTAIN NON-VOTES 81,530,105 4,617,910 429,727 6,815,599
3. Votes regarding the approval, on an advisory basis, of the frequency of future advisory votes on the Company's executive compensation were as follows:
BROKER ONE YEAR TWO YEARS THREE YEARS ABSTAIN NON-VOTES 84,450,639 40,680 2,057,781 28,642 6,815,599
Based on the voting result at the Annual Meeting, the Company's Board of Directors has determined to provide for a shareholder advisory vote on executive compensation on an annual basis.
4. The Company's shareholders approved the ratification of the selection of
BROKER FOR AGAINST ABSTAIN NON-VOTES 92,610,717 742,949 39,675 -
5. The shareholder proposal requesting a report on patients' right to access abortion in emergencies did not pass
BROKER FOR AGAINST ABSTAIN NON-VOTES 7,449,831 77,442,867 1,685,044 6,815,599
--------------------------------------------------------------------------------
© Edgar Online, source