Item 5.07. Submission of Matters to a Vote of Security Holders
The
1. Elect four Class I directors to serve until the 2024 Annual Meeting of Shareholders or until their successors are duly elected and qualified or their earlier death, resignation or removal
FOR WITHHELD BROKER NON-VOTES Raymond R. Quirk 220,486,765 4,928,038 29,469,100 Sandra D. Morgan 224,663,458 751,345 29,469,100 Heather H. Murren 220,616,303 4,798,500 29,469,100 John D. Rood 212,700,772 12,714,031 29,469,100
Directors whose term of office as a director continued after the meeting are as follows:
Class II (term expires at the 2022 Annual Shareholders Meeting):
2. To approve a non-binding advisory resolution on the compensation paid to our named executive officers FOR AGAINST ABSTAIN BROKER NON-VOTES 215,072,626 9,830,058 512,119 29,469,100
3. Ratification and appointment of
FOR AGAINST ABSTAIN 254,498,649 242,067 143,187
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