Item 5.07. Submission of Matters to a Vote of Security Holders.
(a)
(b) Proposal 1
The Company's shareholders elected nine individuals to the Board as set forth below: Name Votes For Votes Against Abstentions Broker Non-Votes John D. Wren 167,865,836 9,525,855 1,157,355 12,313,806 Mary C. Choksi 176,049,626 2,412,333 87,087 12,313,806 Leonard S. Coleman, Jr. 153,122,770 25,336,143 90,133 12,313,806 Susan S. Denison 168,705,052 9,757,412 86,582 12,313,806 Ronnie S. Hawkins 178,159,547 298,237 91,262 12,313,806 Deborah J. Kissire 178,238,766 223,668 86,612 12,313,806 Gracia C. Martore 177,797,753 662,643 88,650 12,313,806 Linda Johnson Rice 171,224,467 7,238,907 85,672 12,313,806 Valerie M. Williams 178,244,639 214,731 89,676 12,313,806 Proposal 2
The Company's shareholders approved an advisory resolution on the compensation of the Company's named executive officers as reported in the Proxy Statement.
Votes For Votes Against Abstentions Broker Non-Votes 161,662,362 16,625,612 261,073 12,313,806 Proposal 3
The Company's shareholders ratified the appointment of
Votes For Votes Against Abstentions
187,484,806 3,265,298 112,748 Proposal 4
The Company's shareholders did not approve a shareholder proposal regarding an amendment to the Company's existing proxy access framework.
Votes For Votes Against Abstentions Broker Non-Votes
57,983,731 120,115,053 450,262 12,313,806
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