Item 5.07. Submission of Matters to a Vote of Security Holders.
On
Proposal 1. The shareholders elected the following Directors for a term expiring at the Annual Meeting of Shareholders in 2023, as follows: Nominees For Against Abstentions Broker Non-Votes Lee C. Banks 103,507,998 2,928,097 152,906 8,627,694 Jillian C. Evanko 105,483,922 897,886 207,193 8,627,694 Lance M. Fritz 102,941,088 3,370,637 277,276 8,627,694 Linda A. Harty 92,420,878 13,860,757 307,366 8,627,694 William F. Lacey 103,246,795 3,070,595 271,611 8,627,694 Kevin A. Lobo 105,412,263 922,957 253,781 8,627,694 Joseph Scaminace 96,626,448 9,677,352 285,201 8,627,694 Åke Svensson 99,473,771 6,860,465 254,765 8,627,694 Laura K. Thompson 102,869,087 3,472,728 247,186 8,627,694 James R. Verrier 105,501,436 825,627 261,938 8,627,694 James L. Wainscott 94,641,709 9,650,286 2,297,006 8,627,694 Thomas L. Williams 97,154,649 9,072,109 362,243 8,627,694
Proposal 2. The Shareholders approved, on a non-binding, advisory basis, the compensation of the Named Executive Officers of the Company, as follows:
Votes For Votes Against Abstentions Broker Non-Votes 96,158,961 9,745,445 684,595 8,627,694
Proposal 3. The Shareholders ratified the appointment of
Votes For Votes Against Abstentions Broker Non-Votes 112,910,951 1,994,067 311,677 -
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