Item 5.07. Submission of Matters to a Vote of Security Holders.
(a)
(b) Of the 392,834,703 shares outstanding on the record date and entitled to vote at the meeting, 344,540,309 shares were present at the meeting in person or by proxy, constituting a quorum of 87.70 percent. The shareowners of the Company's common stock considered and voted upon three Company proposals and one shareowner proposal at the meeting.
Item 1 - Company Proposal to Elect 11 Directors
The holders of the common stock of the Company elected each of the following nominees as directors, to serve a term of one year ending the earlier of (i) the Company's 2022 annual meeting of shareowners and the date a qualified successor has been elected, or (ii) death, resignation or retirement. The directors were elected by the following count:
Broker Directors For Against Abstain Non-Votes Christopher M. Connor 296,806,960 6,795,286 514,147 40,423,916 Ahmet C. Dorduncu 246,503,145 57,251,185 362,063 40,423,916 Ilene S. Gordon 296,216,742 7,596,117 303,534 40,423,916 Anders Gustafsson 302,182,404 1,421,354 512,635 40,423,916 Jacqueline C. Hinman 299,152,580 4,481,129 482,684 40,423,916 Clinton A. Lewis, Jr. 295,974,111 7,780,574 361,708 40,423,916 DG Macpherson 300,266,440 3,478,214 371,739 40,423,916 Kathryn D. Sullivan 299,772,618 4,036,500 307,275 40,423,916 Mark S. Sutton 290,213,080 12,898,319 1,004,994 40,423,916 Anton V. Vincent 300,389,482 3,351,223 375,688 40,423,916 Ray G. Young 295,586,064 7,990,478 539,851 40,423,916
Item 2 - Company Proposal to
The holders of the Company's common stock ratified the appointment of
Broker For Against Abstain Non-Votes 339,990,030 4,182,666 367,613 ( 0 ) 2
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Item 3 - Company Proposal to Vote on a Non-Binding Resolution to Approve the Compensation of the Company's Named Executive Officers
The holders of the Company's common stock supported the non-binding resolution to approve the compensation of the Company's named executive officers by the following count:
Broker For Against Abstain Non-Votes 283,854,363 19,039,932 1,222,098 40,423,916
Item 4 - Shareowner Proposal to Reduce Ownership Threshold for Requesting Action by Written Consent
The holders of the Company's common stock did not approve the non-binding shareowner proposal to reduce the ownership threshold for requesting action by written consent by the following count:
Broker For Against Abstain Non-Votes 107,872,697 194,831,976 1,411,720 40,423,916 3
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