Item 5.07 Submission of Matters to a Vote of Security Holders.
The annual meeting of stockholders of the Company was held on
The stockholders (i) elected each of the Company's nominees for director,
(ii) ratified the selection of
1. ELECTION OF DIRECTORS FORthe nominees: NOMINEE FOR AGAINST ABSTAIN NON-VOTES Nancy A. Altobello 528,350,330 1,010,120 168,368 15,129,702 Stanley L. Clark 496,281,296 33,058,158 189,364 15,129,702 David P. Falck 474,524,116 54,818,384 186,318 15,129,702 Edward G. Jepsen 504,524,738 24,818,670 185,410 15,129,702 Rita S. Lane 516,878,699 12,481,415 168,704 15,129,702 Robert A. Livingston 520,832,915 8,508,738 187,165 15,129,702 Martin H. Loeffler 510,236,710 19,075,917 216,191 15,129,702 R. Adam Norwitt 524,907,957 4,440,445 180,416 15,129,702 Anne Clarke Wolfe 520,856,064 8,503,883 168,871 15,129,702
2.
ACCOUNTANTS OF THE COMPANY FOR 506,808,783 AGAINST 35,723,119 ABSTAIN 2,126,618 NON-VOTES 0
3. ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS
FOR 463,709,461 AGAINST 65,496,740 ABSTAIN 322,617 NON-VOTES 15,129,702
4. ADVISORY VOTE ON STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER MEETING
IMPROVEMENT FOR 230,094,752 AGAINST 297,812,602 ABSTAIN 1,621,464 NON-VOTES 15,129,702
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits Exhibit No. Document Description 104 Cover Page Interactive Data File (formatted as inline XBRL and contained in Exhibit 101)
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