Item 5.07 Submission of Matters to a Vote of Security Holders.
The annual meeting of our stockholders was held onMay 10, 2022 . The proxy statement and solicitation pertaining to this meeting were previously filed with the Commission onMarch 23, 2022 . Shares eligible to vote were 227,809,949 at the record date ofMarch 1, 2022 .
The tabulation of votes for each proposal voted on by stockholders was as follows:
Proposal 1 - Election of Directors
Nominee For Against
Abstain Broker Non-Vote
Glenn R. August 155,964,016 3,486,938 188,556 30,596,820 Mark S. Bartlett 146,157,942 13,305,790 175,778 30,596,820 Mary K. Bush 154,736,891 4,735,525 167,094 30,596,820 Dina Dublon 157,893,689 1,552,056 193,765 30,596,820 Dr. Freeman A. Hrabowski, III 154,620,240 4,871,036 148,234 30,596,820 Robert F. MacLellan 146,361,395 13,088,489 189,626 30,596,820 Eileen P. Rominger 158,520,859 922,489 196,162 30,596,820 Robert W. Sharps 159,138,911 330,394 170,205 30,596,820 Robert J. Stevens 157,079,956 2,357,231 202,323 30,596,820 William J. Stromberg 154,630,105 4,335,961 673,444 30,596,820 Richard R. Verma 157,870,247 1,560,228 209,035 30,596,820 Sandra S. Wijnberg 155,675,015 3,783,842 180,653 30,596,820 Alan D. Wilson 157,106,579 2,345,126 187,805 30,596,820 Proposal 2 - Advisory Vote on the Compensation Paid to Our Named Executive Officers For Against Abstain Broker Non-Vote 148,005,775 11,174,768 458,967 30,596,820
Proposal 3 - Ratification of the Appointment of
For Against Abstain Broker Non-Vote 181,568,255 8,444,807 223,268 -
--------------------------------------------------------------------------------
© Edgar Online, source