Item 5.07 Submission of Matters to a Vote of Security Holders.
At the 2021 Annual General Meeting, the Company's shareholders:
(1)elected all twelve of the Company's nominees for director;
(2)provided advisory approval of the compensation of the Company's named
executive officers;
(3)approved the appointment of
Proposals 1(a)-(l). Election of twelve (12) directors to hold office until the Company's next Annual General Meeting of Shareholders:
Nominees For Against Abstain Broker Non-Vote (a) Kirk E. Arnold 187,839,886 5,090,582 772,579 14,619,358 (b) Ann C. Berzin 182,826,636 10,305,521 570,890 14,619,358 (c) John Bruton 185,933,525 7,105,893 663,629 14,619,358 (d) Jared L. Cohon 182,454,183 10,665,658 583,206 14,619,358 (e) Gary D. Forsee 179,670,201 13,453,305 579,541 14,619,358 (f) Linda P. Hudson 188,898,661 4,259,444 544,942 14,619,358 (g) Michael W. Lamach 174,152,742 17,176,771 2,373,534 14,619,358 (h) Myles P. Lee 190,144,035 2,986,003 573,009 14,619,358 (i) April Miller Boise 191,877,671 1,273,348 552,028 14,619,358 (j) Karen B. Peetz 191,555,204 1,552,119 595,724 14,619,358 (k) John P. Surma 180,646,961 12,490,107 565,979 14,619,358 (l) Tony L. White 176,347,596 16,785,452 569,999 14,619,358
Proposal 2. Advisory approval of the compensation of the Company's named executive officers:
For Against Abstain Broker Non Vote 170,685,050 21,610,025 1,407,972 14,619,358
Proposal 3. Approval of the Appointment of Independent Auditors:
For Against Abstain Broker Non Vote 190,966,556 16,815,124 540,725 -
Proposal 4. Approval of the
For Against Abstain Broker Non Vote 201,182,138 6,553,676 586,591 -
Proposal 5. Approval of the Directors' Authority to Issue Shares for Cash:
For Against Abstain Broker Non Vote 203,408,233 4,205,004 709,168 -
Proposal 6. Approved the determination of the price range at which the Company can reissue shares that it holds as treasury shares:
For Against Abstain Broker Non Vote 204,094,862 2,962,305 1,265,238 -
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