Item 5.07. Submission of Matters to a Vote of Security Holders.
As of
1. At the Annual Meeting, the Company's shareholders elected, by the vote indicated below, the following ten persons as directors of the Company, each to serve as such until the Company's annual meeting of shareholders to be held in 2023, or until his or her respective successor is duly elected and qualified:
Name Votes For Votes Against Abstentions Broker Non-Votes Katherine A. Cattanach 270,694,812 16,079,300 152,408 11,394,215 Jon A. Grove 266,878,533 19,873,606 174,381 11,394,215 Mary Ann King 283,919,132 2,856,856 150,532 11,394,215 James D. Klingbeil 254,085,770 32,489,837 350,913 11,394,215 Clint D. McDonnough 281,689,158 5,071,896 165,466 11,394,215 Robert A. McNamara 276,823,834 9,945,744 156,942 11,394,215 Diane M. Morefield 283,800,782 2,955,806 169,932 11,394,215 Kevin C. Nickelberry 284,563,758 2,182,740 180,022 11,394,215 Mark R. Patterson 256,887,234 29,861,257 178,029 11,394,215 Thomas W. Toomey 264,486,469 20,007,021 2,433,030 11,394,215
2. At the Annual Meeting, the shareholders approved, on an advisory basis, the
compensation of the Company's named executive officers, as disclosed in the
Company's Proxy Statement for the Annual Meeting pursuant to the compensation
disclosure rules of the
Votes For Votes Against Abstentions Broker Non-Votes 233,623,684 52,949,117 353,719 11,394,215
3. At the Annual Meeting, the shareholders approved the proposal to ratify the
appointment of
Votes For Votes Against Abstentions Broker Non-Votes 284,680,447 13,468,609 171,679 N/A
© Edgar Online, source