Item 5.07. Submission of Matters to a Vote of Security Holders.
The Company held its Annual Meeting of Shareholders onApril 29, 2022 . Set forth below are the final voting results for each of the proposals submitted to a vote of the shareholders. 1. Election of Directors NAME FOR AGAINST ABSTAIN BROKER NON-VOTES Robert A. Bradway 303,032,790 20,970,670 5,176,255 119,181,248 David L. Calhoun 304,016,915 20,969,790 4,193,010 119,181,248 Lynne M. Doughtie 308,708,756 15,476,212 4,994,747 119,181,248 Lynn J. Good 302,725,292 21,487,910 4,966,513 119,181,248 Stayce D. Harris 309,875,219 14,504,603 4,799,893 119,181,248 Akhil Johri 306,641,132 17,441,879 5,096,704 119,181,248 David L. Joyce 309,823,105 14,238,155 5,118,455 119,181,248 Lawrence W. Kellner 276,726,379 47,596,064 4,857,272 119,181,248 Steven M. Mollenkopf 303,809,669 20,262,988 5,107,058 119,181,248 John M. Richardson 310,503,146 13,636,368 5,040,201 119,181,248 Ronald A. Williams 292,910,375 31,025,631 5,243,709 119,181,248
2. Approve, on an Advisory Basis, Named Executive Officer Compensation:
FOR AGAINST ABSTAIN BROKER NON-VOTES 271,059,627 51,703,781 6,416,307 119,181,248
3. Approve The
FOR AGAINST ABSTAIN BROKER NON-VOTES 312,925,677 12,396,982 3,857,056 119,181,248 4. Ratify the Appointment ofDeloitte & Touche LLP as Independent Auditor for 2022: FOR AGAINST ABSTAIN 426,769,918 17,446,254 4,144,791
5. Shareholder Proposal - Additional Report on Lobbying Activities:
FOR AGAINST ABSTAIN BROKER NON-VOTES 131,306,790 192,540,224 5,332,701 119,181,248
6. Shareholder Proposal - Additional Report on Charitable Contributions:
FOR AGAINST ABSTAIN BROKER NON-VOTES 29,307,484 294,741,173 5,131,058 119,181,248 7. Shareholder Proposal - Reduce Threshold to Call Special Meetings from 25% to 10%: FOR AGAINST ABSTAIN BROKER NON-VOTES 111,375,951 212,781,468 5,022,296 119,181,248
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8. Shareholder Proposal - Report on Net Zero Indicator:
FOR AGAINST ABSTAIN BROKER NON-VOTES 293,278,095 27,718,491 8,183,129 119,181,248
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