Item 5.07 Submission of Matters to a Vote of Security Holders.
On
Proposal No. 1 - Election of Directors
The persons listed below were elected as directors for a one-year term expiring at the Company's 2023 annual meeting of stockholders or until their respective successors are duly elected and qualified.
Votes Cast For Votes Withheld Broker Non-Votes Michael D. Fascitelli 537,940,940 10,457,563 10,384,666 Dallas B. Tanner 547,051,163 1,347,340 10,384,666 Jana Cohen Barbe 547,062,231 1,336,272 10,384,666 Richard D. Bronson 539,913,819 8,484,684 10,384,666 Jeffrey E. Kelter 543,869,282 4,529,221 10,384,666 Joseph D. Margolis 547,046,556 1,351,947 10,384,666 John B. Rhea 545,644,321 2,754,182 10,384,666 J. Heidi Roizen 543,871,625 4,526,878 10,384,666 Janice L. Sears 547,062,140 1,336,363 10,384,666
Proposal No. 2 - Ratification of Independent Registered Public Accounting Firm
The Company's stockholders ratified the appointment of
Votes Cast For Votes Cast Against Abstentions Broker Non-Votes 556,681,701 1,966,600 134,868 N/A
Proposal No. 3 - Non-Binding Vote to Approve Executive Compensation
The Company's stockholders approved, in a non-binding advisory vote, the compensation paid to the Company's named executive officers as disclosed in the Proxy Statement.
Votes Cast For Votes Cast Against Abstentions Broker Non-Votes
498,001,016 50,215,430 182,057 10,384,666
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