Item 5.07 Submission of Matters to a Vote of Security Holders.
The final results of voting on each of the matters submitted to a vote of
shareowners during the annual meeting of shareowners of
1.Election of directors. Each nominee for director was elected for terms expiring in 2024 by the following vote:
For Withheld Broker Non-Votes Roger K. Newport 185,675,093 2,876,017 25,729,709 Dean C. Oestreich 181,051,247 7,499,863 25,729,709 Carol P. Sanders 173,783,992 14,767,118 25,729,709
2.Approve, on an advisory, non-binding basis, the compensation of our named executive officers. This matter was approved by the following vote:
For Against Abstain Broker Non-Votes 179,845,975 7,214,916 1,490,219 25,729,709
3.Ratify the appointment of
For Against Abstain 210,616,761 3,052,873 611,185
4.Shareowner Proposal Regarding a Report on the Costs and Benefits of
For Against Abstain Broker Non-Votes 7,163,007 179,158,093 2,230,010 25,729,709
The final results of voting on each of the matters submitted to a vote of
shareowners of
--------------------------------------------------------------------------------
© Edgar Online, source