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OFFON

VERIZON COMMUNICATIONS

(VZ)
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VERIZON COMMUNICATIONS INC : Submission of Matters to a Vote of Security Holders (form 8-K)

05/18/2021 | 04:10pm EDT

Item 5.07. Submission of Matters to a Vote of Security Holders.

At the 2021 Annual Meeting of Shareholders of Verizon Communications Inc. held on May 13, 2021, the following items were submitted to a vote of shareholders.

The number of common shares present at the meeting was 3,463,344,629 or 83.65% of the common shares outstanding on March 15, 2021, the record date for the meeting.

(a) The following nominees were elected to serve on the Board of Directors:




Name of Nominee        Votes Cast For            Votes Cast Against           Abstentions             Non-Votes
Shellye L.
Archambeau               2,656,539,039                    95,594,059            34,677,499            676,534,032
Roxanne S.
Austin                   2,672,674,363                    99,492,592            14,643,642            676,534,032
Mark T.
Bertolini                2,727,872,905                    42,810,956            16,126,736            676,534,032
Melanie L.
Healey                   2,701,734,016                    70,219,426            14,857,155            676,534,032
Clarence Otis,
Jr.                      2,582,729,153                   188,252,982            15,828,462            676,534,032
Daniel H.
Schulman                 2,716,145,984                    54,453,676            16,210,937            676,534,032
Rodney E.
Slater                   2,680,087,786                    90,540,247            16,182,564            676,534,032
Hans E.
Vestberg                 2,553,119,986                   205,462,740            28,227,871            676,534,032
Gregory G.
Weaver                   2,723,647,458                    46,786,687            16,376,452            676,534,032



(b) The proposal regarding the Advisory Vote to Approve Executive Compensation

    was approved with 2,556,473,582 votes for, 207,460,171 votes against,
    22,876,844 abstentions and 676,534,032 broker non-votes.



(c) The appointment of Ernst & Young LLP as independent registered public

    accounting firm for 2021 was ratified with 3,275,839,425 votes for,
    170,659,086 votes against and 16,846,118 abstentions.



(d) The shareholder proposal regarding Shareholder Action by Written Consent was

defeated with 974,294,087 votes for, 1,782,735,591 votes against, 29,780,919

    abstentions and 676,534,032 broker non-votes.



(e) The shareholder proposal regarding an Amendment to the Clawback Policy was

    defeated with 1,014,822,176 votes for, 1,740,586,156 votes against,
    31,402,265 abstentions and 676,534,032 broker non-votes.



(f) The shareholder proposal regarding Shareholder Ratification of Annual Equity

Awards was defeated with 1,051,634,546 votes for, 1,706,772,519 votes

against, 28,403,532 abstentions and 676,534,032 broker non-votes.

--------------------------------------------------------------------------------

© Edgar Online, source Glimpses

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