Item 5.07 Submission of Matters to a Vote of Security Holders
The final results of voting for each matter submitted to a vote of stockholders at the Annual Meeting, which was held on May 7, 2024, are as follows:
Proposal 1: All the nominees for director listed in Proposal 1 were elected to serve until the Company's next annual meeting of stockholders and until their respective successors are duly elected and qualified as set forth below:
|
Nominee
|
For
|
Against
|
Abstain
|
Broker Non-Votes
|
Leslie C. Davis
|
473,738,064.47
|
345,701.80
|
1,585,777.67
|
30,936,513.00
|
Kieran T. Gallahue
|
468,309,861.40
|
5,841,289.80
|
1,518,392.74
|
30,936,513.00
|
Leslie S. Heisz
|
465,923,804.47
|
7,991,526.80
|
1,754,212.67
|
30,936,513.00
|
Paul A. LaViolette
|
447,816,113.40
|
25,087,719.80
|
2,765,710.74
|
30,936,513.00
|
Steven R. Loranger
|
468,748,749.40
|
5,398,101.80
|
1,522,692.74
|
30,936,513.00
|
Ramona Sequeira
|
468,877,034.47
|
5,271,179.80
|
1,521,329.67
|
30,936,513.00
|
Nicholas J. Valeriani
|
465,402,509.40
|
8,781,079.80
|
1,485,954.74
|
30,936,513.00
|
Bernard Zovighian
|
472,046,632.40
|
2,127,076.80
|
1,495,834.74
|
30,936,513.00
|
Proposal 2: The advisory proposal regarding the Company's named executive officer compensation was approved as set forth below:
|
For
|
Against
|
Abstain
|
Broker Non-Votes
|
433,346,235.39
|
42,323,308.55
|
0
|
30,936,513.00
|
Proposal 3: Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024 was approved as set forth below:
|
For
|
Against
|
Abstain
|
Broker Non-Votes
|
453,240,922.47
|
53,365,134.47
|
0
|
0
|
Proposal 4: The approval of the Company's Amended and Restated Long-Term Stock Incentive Compensation Program was approved as set forth below:
|
For
|
Against
|
Abstain
|
Broker Non-Votes
|
453,798,884.40
|
21,870,659.54
|
0
|
30,936,513.00
|
2