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 FOR the nominees: NOMINEE FOR AGAINST ABSTAIN NON-VOTES Nancy A. Altobello 529,475,417 8,199,415 189,982 13,686,969 David P. Falck 491,992,999 45,671,727 200,088 13,686,969 Edward G. Jepsen 512,809,170 23,781,997 1,273,647 13,686,969 Rita S. Lane 533,019,736 4,656,169 188,909 13,686,969 Robert A. Livingston 520,881,095 16,779,299 204,420 13,686,969 Martin H. Loeffler 519,819,909 17,787,223 257,682 13,686,969 R. Adam Norwitt 535,364,371 2,303,039 197,404 13,686,969 Prahlad Singh 537,069,869 592,848 202,097 13,686,969 Anne Clarke Wolff 531,751,140 5,840,674 273,000 13,686,969
2.
ACCOUNTANTS OF THE COMPANY FOR 522,377,765 AGAINST 28,761,906 ABSTAIN 412,112 NON-VOTES 0
3. ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS
FOR 484,308,525 AGAINST 53,281,794 ABSTAIN 274,495 NON-VOTES 13,686,969
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE
COMPENSATION OF NAMED EXECUTIVE OFFICERS ONE YEAR 532,561,235 TWO YEARS 62,653 THREE YEARS 5,103,590 ABSTAIN 137,336 NON-VOTES 13,686,969
5. ADVISORY VOTE ON STOCKHOLDER PROPOSAL REGARDING POLITICAL SPENDING DISCLOSURE
FOR 241,656,138 AGAINST 292,896,835 ABSTAIN 3,311,841 NON-VOTES 13,686,969
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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