Item 5.07. Submission of Matters to a Vote of Security Holders.
The Registrant's annual stockholders meeting was held on
Below are the final vote results of the Annual Meeting.
Proposal 1 - Election of Directors. Twelve directors were elected by a majority of the votes cast for terms expiring at the 2022 annual stockholders meeting. The voting results were as follows:
Nominee For Against Abstain Broker Non-Votes Donald E. Brown 220,064,765 2,600,281 440,619 31,025,378 Kermit R. Crawford 217,636,873 5,034,766 434,026 31,025,378 Michael L. Eskew 202,815,566 19,827,553 462,546 31,025,378 Richard T. Hume 221,604,526 1,054,847 446,292 31,025,378 Margaret M. Keane 218,850,515 3,841,020 414,130 31,025,378 Siddharth N. Mehta 201,615,834 21,049,754 440,077 31,025,378 Jacques P. Perold 219,837,212 2,827,761 440,692 31,025,378 Andrea Redmond 213,253,606 9,391,188 460,871 31,025,378 Gregg M. Sherrill 217,306,549 5,352,788 446,328 31,025,378 Judith A. Sprieser 213,498,557 9,169,999 437,109 31,025,378 Perry M. Traquina 219,905,850 2,728,076 471,739 31,025,378 Thomas J. Wilson 199,705,434 21,038,602 2,361,629 31,025,378
Proposal 2 - Say-on-Pay: Advisory Vote on the Compensation of the Named Executives. The proposal on the advisory resolution to approve the compensation of the named executives received the vote of a majority of the shares present in person or represented by proxy at the meeting and entitled to vote on the proposal. The voting results were as follows:
For Against Abstain Broker Non-Votes 195,274,842 26,919,733 911,090 31,025,378
Proposal 3 - Ratification of the Appointment of Independent Registered Public
Accountant. The proposal on ratification of the appointment of
For Against Abstain 235,623,485 18,042,139 465,419
Proposal 4 - Stockholder Proposal. The stockholder proposal on amending proxy access terms did not receive the vote of a majority of the shares present in person or represented by proxy at the meeting entitled to vote on the proposal. The voting results were as follows:
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For Against Abstain Broker Non-Votes 88,135,074 133,515,055 1,455,536 31,025,378
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