Item 5.07. Submission of Matters to a Vote of Security Holders.
The Company held its Annual Meeting of Shareholders onApril 18, 2023 . 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 338,409,062 13,752,335 4,457,290 115,476,690 David L. Calhoun 335,702,507 17,509,077 3,407,103 115,476,690 Lynne M. Doughtie 339,737,866 12,644,771 4,236,050 115,476,690 David L. Gitlin 341,396,370 10,837,573 4,384,744 115,476,690 Lynn J. Good 334,213,707 18,185,363 4,219,617 115,476,690 Stayce D. Harris 340,815,209 11,701,698 4,101,780 115,476,690 Akhil Johri 338,216,849 13,977,188 4,424,650 115,476,690 David L. Joyce 337,033,053 15,194,971 4,390,663 115,476,690 Lawrence W. Kellner 331,866,478 20,558,982 4,193,227 115,476,690 Steven M. Mollenkopf 336,894,062 15,318,026 4,406,599 115,476,690 John M. Richardson 341,642,784 10,713,288 4,262,615 115,476,690 Sabrina Soussan 341,111,391 11,044,081 4,463,215 115,476,690 Ronald A. Williams 325,892,526 26,282,932 4,443,229 115,476,690
2. Approve, on an Advisory Basis, Named Executive Officer Compensation:
FOR AGAINST ABSTAIN BROKER NON-VOTES 264,028,592 87,060,217 5,529,878 115,476,690
3. Approve, on an Advisory Basis, the Frequency of Future Advisory Votes on Named Executive Officer Compensation:
ONE YEAR TWO YEARS THREE YEARS ABSTAIN BROKER NON-VOTES 341,624,191 3,533,892 6,446,078 5,014,526 115,476,690
4. Approve
FOR AGAINST ABSTAIN BROKER NON-VOTES 323,948,556 27,998,073 4,672,058 115,476,690 5. Ratify the Appointment ofDeloitte & Touche LLP as Independent Auditor for 2023: FOR AGAINST ABSTAIN 453,435,183 14,826,203 3,833,991
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6. Shareholder Proposal - China Report:
FOR AGAINST ABSTAIN BROKER NON-VOTES
26,270,979 322,197,830 8,149,878 115,476,690
7. Shareholder Proposal - Report on Lobbying Activities:
FOR AGAINST ABSTAIN BROKER NON-VOTES
130,466,797 219,751,079 6,400,811 115,476,690
8. Shareholder Proposal - Report on Climate Lobbying:
FOR AGAINST ABSTAIN BROKER NON-VOTES
124,733,728 212,935,773 18,949,186 115,476,690
9. Shareholder Proposal - Pay Equity Disclosure:
FOR AGAINST ABSTAIN BROKER NON-VOTES 166,496,429 184,734,989 5,387,269 115,476,690
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