Item 5.07. Submission of Matters to a Vote of Security Holders.
The Company held its Annual Meeting on
Item 1 - Election of Directors
Each of the following 11 nominees for director were elected to serve a one-year term expiring at the Company's 2022 annual meeting of stockholders and until his or her successor is elected and qualified, or until his or her earlier retirement, resignation, disqualification, removal or death.
Name Votes For Votes Against Abstain Broker Non- Votes Dr. Wanda M. Austin 431,922,888 2,288,277 869,196 68,583,345 Mr. Robert A. Bradway 407,033,609 25,154,822 2,891,930 68,583,345 Dr. Brian J. Druker 431,811,499 2,408,350 860,512 68,583,345 Mr. Robert A. Eckert 357,170,046 76,956,150 954,165 68,583,345 Mr. Greg C. Garland 402,697,562 31,008,919 1,373,880 68,583,345 Mr. Charles M. Holley, Jr. 420,183,808 13,908,433 988,120 68,583,345 Dr. Tyler Jacks 431,917,033 2,243,876 919,452 68,583,345 Ms. Ellen J. Kullman 425,050,990 9,059,349 970,022 68,583,345 Ms. Amy E. Miles 432,435,335 1,753,283 891,743 68,583,345 Dr. Ronald D. Sugar 354,582,603 79,471,019 1,026,739 68,583,345 Dr. R. Sanders Williams 423,603,321 10,596,931 880,109 68,583,345
Item 2 - Advisory Vote to Approve Our Executive Compensation
The advisory vote to approve our executive compensation was approved.
For: 405,071,774 Against: 27,384,220 Abstain: 2,624,367 Broker Non-Votes: 68,583,345
Item 3 - Ratification of Selection of Independent Registered Public Accountants
For: 479,018,285 Against: 23,843,434 Abstain: 801,987
No other matters were submitted for stockholder action.
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