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 2024, 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 218,915,468 1,557,520 188,033 11,998,394 Barry A. Bruno 219,130,735 1,364,136 166,150 11,998,394 Frank K. Clyburn, Jr. 219,644,862 848,287 167,872 11,998,394 Mark J. Costa 219,454,028 1,039,948 167,045 11,998,394 Carol Anthony (John) Davidson 219,121,879 1,374,175 164,967 11,998,394 Roger W. Ferguson, Jr. 203,968,043 16,527,832 165,146 11,998,394 John F. Ferraro 213,466,666 7,027,311 167,044 11,998,394 Christina Gold 201,841,815 16,061,913 2,757,293 11,998,394 Gary Hu 210,656,525 9,835,188 169,308 11,998,394 Kevin O'Byrne 219,938,112 549,687 173,222 11,998,394 Dawn C. Willoughby 218,773,733 1,722,432 164,856 11,998,394
The proposal to ratify the Audit Committee's selection of
For Against Abstain 220,846,300 11,678,074 135,041
The advisory proposal to approve the compensation paid to the Company's named executive officers in 2022, as disclosed in the Proxy Statement, received the following votes:
For Against Abstain Broker Non-Votes 196,559,195 23,864,597 237,229 11,998,394
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The vote, on an advisory basis, on the frequency of votes on executive compensation, as disclosed in the Proxy Statement, received the following votes:
1 Year 2 Years 3 Years Abstain 218,284,010 63,556 2,173,749 139,706
Based upon the results of the advisory proposal on the frequency of votes on executive compensation set forth above, and consistent with its recommendation, the Company's Board of Directors has determined that advisory votes on executive compensation will be submitted to shareholders on an annual basis until the next required vote on the frequency of such votes.
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