Item 5.07. Submission of Matters to a Vote of Security Holders.
(a) The Annual Meeting of Shareholders of
held on
(b) Shareholders voted on the matters set forth below:
1. The following nominees were elected to the Company's Board of Directors to
hold office until the Company's next Annual Meeting of Shareholders and received the number of votes set forth opposite their names: Names Votes For Votes Against Abstentions Broker Non-Votes Leslie A. Brun 1,638,899,625 143,125,868 22,470,278 324,790,039 Thomas R. Cech, Ph.D. 1,791,093,006 9,865,227 3,537,538 324,790,039 Mary Ellen Coe 1,795,954,335 5,204,004 3,337,432 324,790,039 Pamela J. Craig 1,795,263,407 5,918,815 3,313,549 324,790,039 Kenneth C. Frazier 1,689,376,591 102,340,173 12,779,007 324,790,039 Thomas H. Glocer 1,762,224,798 38,520,924 3,750,049 324,790,039
1,773,169,228 27,786,368 3,540,175 324,790,039 Kathy J. Warden 1,791,779,903 9,324,847 3,391,021 324,790,039 Peter C. Wendell 1,767,738,087 33,135,175 3,622,509 324,790,039
2. The proposal to approve, by non-binding advisory vote, the compensation of our
Named Executive Officers was approved based on the following number of votes: Votes For: 1,651,406,353 Votes Against: 143,762,709 Abstentions: 9,326,709 Broker Non-Votes: 324,790,039
3. The proposal to ratify the appointment of
Company's independent registered public accounting firm for 2020 was approved based on the following number of votes: Votes For: 2,079,864,011 Votes Against: 44,206,604 Abstentions: 5,215,195
4. The shareholder proposal concerning shareholders right to act by written
consent was not approved based on the following number of votes: Votes For: 754,393,495 Votes Against: 1,036,904,324 Abstentions: 13,197,952 Broker Non-Votes: 324,790,039
5. The shareholder proposal regarding allocation of corporate tax savings was not
approved based on the following number of votes: Votes For: 58,722,824 Votes Against: 1,733,021,775 Abstentions: 12,751,172 Broker Non-Votes: 324,790,039
A majority of the votes cast was required for all five proposals to be approved.
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