Item 5.07 Submission of Matters to a Vote of Security Holders.
For more information on the proposals submitted to shareholders at the Annual
Meeting held on
Proposal 1: Election of Directors
VOTES FOR VOTES WITHHELD BROKER NON-VOTES Raul Alvarez 527,131,955 5,203,994 95,683,836 David H. Batchelder 527,566,170 4,769,779 95,683,836 Angela F. Braly 520,884,625 11,451,324 95,683,836 Sandra B. Cochran 528,766,381 3,569,568 95,683,836 Laurie Z. Douglas 526,910,060 5,425,889 95,683,836 Richard W. Dreiling 489,431,431 42,904,518 95,683,836 Marvin R. Ellison 530,517,964 1,817,985 95,683,836 Daniel J. Heinrich 524,150,870 8,185,079 95,683,836 Brian C. Rogers 527,442,154 4,893,795 95,683,836 Bertram L. Scott 514,622,129 17,713,820 95,683,836 Mary Beth West 530,849,519 1,486,430 95,683,836
Proposal 2: Advisory approval of
VOTES FOR VOTES AGAINST ABSTENTIONS BROKER NON-VOTES 488,545,330 41,989,771 1,800,848 95,683,836
Proposal 3: Ratification of the appointment of
VOTES FOR VOTES AGAINST ABSTENTIONS BROKER NON-VOTES 597,647,201 29,770,383 602,201 N/A
Proposal 4: Shareholder proposal regarding amending the Company's proxy access bylaw to remove shareholder aggregation limits
VOTES FOR VOTES AGAINST ABSTENTIONS BROKER NON-VOTES 173,541,836 356,531,151 2,262,962 95,683,836
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