Item 5.07 Submission of Matters to a Vote of Security Holders.
Item 1 - Election of Directors. Shareholders elected the eleven director nominees listed below for one-year terms expiring in 2024, based upon the following voting results: Nominee For Against Abstain Broker Non-Votes Theodore H. Bunting, Jr. 158,842,218 1,043,341 183,674 15,111,620 Susan L. Cross 159,222,097 675,714 171,422 15,111,620 Susan D. DeVore 159,216,863 679,237 173,133 15,111,620 Joseph J. Echevarria 159,228,201 659,451 181,581 15,111,620 Cynthia L. Egan 157,478,438 2,418,744 172,051 15,111,620 Kevin T. Kabat 142,255,204 17,315,844 498,185 15,111,620 Timothy F. Keaney 158,367,482 1,518,976 182,775 15,111,620 Gale V. King 159,331,305 566,676 171,252 15,111,620 Gloria C. Larson 155,046,624 4,848,583 174,026 15,111,620 Richard P. McKenney 158,991,470 897,600 180,163 15,111,620 Ronald P. O'Hanley 158,728,341 1,160,611 180,281 15,111,620
Item 2 - Advisory Vote to Approve Executive Compensation. Shareholders approved, on an advisory basis, the compensation of the Company's named executive officers, based upon the following voting results:
For Against Abstain Broker Non-Votes 150,890,157 8,739,109 439,967 15,111,620
Item 3 - Advisory Vote on the Frequency of Future Advisory Votes to Approve Executive Compensation. Shareholders voted, on an advisory basis, on the frequency of holding future advisory votes to approve executive compensation as follows:
1 Year 2 Years 3 Years Abstained Broker Non-Votes 150,323,671 357,351 9,137,549 250,662 15,111,620
In light of the above voting results and consistent with its recommendation to shareholders on this item, the Board of Directors has determined that the Company will continue to hold future advisory votes to approve executive compensation on an annual basis.
Item 4 - Ratification of Appointment of Independent Registered Public Accounting
Firm. Shareholders ratified the appointment of
For Against Abstain Broker Non-Votes 170,167,935 4,768,624 244,294 0
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