Item 5.07. Submission of Matters to a Vote of Security Holders.
(a) The annual meeting of stockholders of
1. The nominees listed below were elected directors until the next annual
meeting of shareholders with the respective votes set forth opposite their names: BROKER NOMINEE FOR AGAINST ABSTAIN NON-VOTES Jocelyn Carter-Miller 323,393,452 7,791,838 353,144 16,370,476 Mary J. Steele Guilfoile 321,480,722 9,777,292 280,420 16,370,476 Dawn Hudson 330,325,998 862,076 350,360 16,370,476 Jonathan F. Miller 327,784,024 3,392,355 362,055 16,370,476 Patrick Q. Moore 328,013,992 3,152,535 371,907 16,370,476 Michael I. Roth 311,767,972 19,461,473 308,989 16,370,476 Linda S. Sanford 330,158,373 1,026,845 353,216 16,370,476 David M. Thomas 322,069,660 9,188,886 279,888 16,370,476 E. Lee Wyatt Jr. 330,284,595 866,755 387,084 16,370,476
2. A proposal to approve confirmation of the appointment of
PricewaterhouseCoopers LLP as independent registered public accounting firm for fiscal year 2020 was approved with the votes set forth below: For 335,037,496 Against 12,596,222 Abstain 275,192
There were no broker non-votes.
An advisory ballot question on named executive officer compensation was 3. approved with the votes set forth below:
For 301,897,087 Against 28,855,540 Abstain 785,807 Broker non-votes 16,370,476
4. A stockholder proposal regarding special stockholder meetings was defeated
with the votes set forth below:
For 122,505,337 Against 208,528,549 Abstain 504,548 Broker non-votes 16,370,476
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