Item 5.07. Submission of Matters to a Vote of Security Holders.
The Fiscal 2022 Annual Meeting of Shareholders (the "Annual Meeting") of
Proposal 1
The following nominees for Directors were elected. Each person elected as a Director will serve until the next annual meeting of shareholders or until such person's successor is duly elected and qualified. Name of Nominee For Against Abstain Broker Non-Votes Richard M. Beyer 787,722,672 23,192,155 647,045 99,486,139 Lynn A. Dugle 804,472,073 6,507,102 582,697 99,486,139 Steven J. Gomo 793,578,591 16,980,076 1,003,205 99,486,139 Linnie M. Haynesworth 803,725,157 6,894,601 942,114 99,486,139 Mary Pat McCarthy 804,966,119 6,011,467 584,286 99,486,139 Sanjay Mehrotra 804,838,310 6,134,398 589,164 99,486,139 Robert E. Switz 770,286,906 40,624,042 650,924 99,486,139 MaryAnn Wright 788,158,822 22,819,465 583,585 99,486,139 Proposal 2
The proposal by the Company to approve a non-binding resolution to approve the compensation of its Named Executive Officers as described in the Company's proxy statement was approved with 577,338,369 votes in favor, 232,782,611 votes against, 1,440,892 abstentions, and 99,486,139 broker non-votes.
Proposal 3
The proposal by the Company to approve its amended and restated 2007 Equity Incentive Plan to increase the shares reserved for issuance thereunder by 50 million as described in the Company's proxy statement was approved with 775,564,559 votes in favor, 34,828,200 votes against, 1,169,113 abstentions, and 99,486,139 broker non-votes.
Proposal 4
The ratification of the appointment of
--------------------------------------------------------------------------------
© Edgar Online, source