Item 5.07. Submission of Matters to a Vote of Security Holders.
Election of Directors
The Company's shareholders elected ten directors to serve until the next annual meeting of shareholders and until each of their successors is elected and qualified by the following votes:
Votes For Votes Withheld Broker Non-Votes Frank J. Bisignano 568,041,251 2,146,490 38,716,697 Alison Davis 559,611,151 10,576,590 38,716,697 Henrique de Castro 553,692,760 16,494,981 38,716,697 Harry F. DiSimone 560,776,817 9,410,924 38,716,697 Dennis F. Lynch 526,599,384 43,588,357 38,716,697 Heidi G. Miller 567,619,483 2,568,258 38,716,697 Scott C. Nuttall 495,995,102 74,192,639 38,716,697 Denis J. O'Leary 560,840,289 9,347,452 38,716,697 Doyle R. Simons 552,072,961 18,114,780 38,716,697 Kevin M. Warren 565,874,223 4,313,518 38,716,697
Advisory Vote to Approve Named Executive Officer Compensation
The Company's shareholders approved, on an advisory basis, the compensation of the Company's named executive officers as disclosed in its 2021 proxy statement by the following votes:
Votes For Votes Against Abstentions Broker Non-Votes 355,102,320 212,790,502 2,294,919 38,716,697
Ratification of Independent Registered Public Accounting Firm
The Company's shareholders ratified the appointment of
Votes For Votes Against Abstentions 584,529,628 22,484,264 1,890,546
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