UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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FORM
CURRENT REPORT
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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. |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
VERIZON COMMUNICATIONS INC. | ||||||
Date: May 18, 2021 | By | /s/ William L. Horton, Jr. | ||||
William L. Horton, Jr. | ||||||
Senior Vice President, Deputy General Counsel and Corporate Secretary |