Item 5.07 Submission of Matters to a Vote of Security Holders.
On
The final voting results on these proposals are as follows:
Proposal 1(a) - (j). To elect ten (10) directors to hold office until the Company's 2021 annual general meeting:
BROKER NON- FOR AGAINST ABSTAIN VOTES Mark W. Adams 191,344,156 4,680,176 512,100 35,833,197 Judy Bruner 191,220,500 5,109,239 206,693 35,833,197 Michael R. Cannon 189,849,118 6,473,336 213,978 35,833,197 William T. Coleman 194,457,701 1,569,985 508,746 35,833,197 Jay L. Geldmacher 194,319,948 1,707,441 509,043 35,833,197 Dylan G. Haggart 194,273,722 1,755,696 507,014 35,833,197 Stephen J. Luczo 193,679,305 2,366,642 490,485 35,833,197 William D. Mosley 194,517,253 1,546,541 472,638 35,833,197 Stephanie Tilenius 195,182,183 1,129,895 224,354 35,833,197 Edward J. Zander 184,422,470 11,801,072 312,890 35,833,197
Proposal 2. To approve, in an advisory, non-binding vote, the compensation of the Company's named executive officers:
FOR AGAINST ABSTAIN BROKER NON-VOTES 184,220,385 11,813,775 502,272 35,833,197
Proposal 3. To ratify, in a non-binding vote, the appointment of
FOR AGAINST ABSTAIN 222,301,901 9,597,610 470,118
Proposal 4. To determine the price range at which the Company can re-allot shares that it acquires as treasury shares:
FOR AGAINST ABSTAIN 228,848,976 2,127,960 1,392,693
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