Item 5.07. Submission of Matters to a Vote of Security Holders.
On
The individuals elected to the Company's Board of Directors for terms expiring at the Annual Meeting in 2022, as well as the number of votes cast for, votes cast against, abstentions and broker non-votes with respect to each of these individuals are set forth below:
Broker For Against Abstain Non-Votes Kathryn J. Boor 205,879,656 346,435 87,056 13,568,264 Edward D. Breen 145,997,633 60,100,858 214,656 13,568,264 Carol Anthony Davidson 205,816,873 406,545 89,729 13,568,264 Michael L. Ducker 204,836,242 1,381,496 95,409 13,568,264 Roger W. Ferguson, Jr. 195,507,435 10,710,686 95,026 13,568,264 John F. Ferraro 205,069,458 1,147,835 95,854 13,568,264 Andreas Fibig 188,589,670 16,779,330 944,147 13,568,264 Christina Gold 175,363,533 30,767,211 182,403 13,568,264 Ilene Gordon 205,869,738 361,471 81,938 13,568,264 Matthias J. Heinzel 205,835,575 381,122 96,450 13,568,264 Dale F. Morrison 202,494,266 3,722,289 96,592 13,568,264 Kåre Schultz 204,528,102 1,685,530 99,515 13,568,264 Stephen Williamson 205,261,715 953,730 97,702 13,568,264
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The proposal to ratify the Audit Committee's selection of
For Against Abstain 206,672,197 13,140,805 68,409
The advisory proposal to approve the compensation paid to the Company's named executive officers in 2020, as disclosed in the Proxy Statement, received the following votes:
Broker For Against Abstain Non-Votes 188,719,251 17,116,403 477,493 13,568,264
The proposal to approve the Company's 2021 Stock Award and Incentive Plan received the following votes:
Broker For Against Abstain Non-Votes 197,237,062 8,941,818 134,267 13,568,264
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