Item 5.07 Submission of Matters to a Vote of Security Holders.
On
The following is a summary of the matters voted on at the Annual Meeting based
on the report of the voting results by the inspector of election. The Company's
Definitive Proxy Statement on Schedule 14A filed with the
1. The Company's stockholders elected by a majority of votes cast the director nominees below, to hold office until the 2023 annual meeting of stockholders or until their successors are duly elected and qualified, as follows:
Broker For Withheld Non-Voted Talat Imran 236,209,213 130,136 2,702,155 Mir Imran 236,182,478 156,871 2,702,155 Dennis Ausiello 236,209,217 130,132 2,702,155 Lyn Baranowski 236,321,656 17,693 2,702,155 Jean-Luc Butel 236,208,740 130,609 2,702,155 Laureen DeBuono 236,209,217 130,132 2,702,155 Andrew Farquharson 236,184,417 154,932 2,702,155 Malik Nanavaty 236,209,217 130,132 2,702,155 Lisa Rometty 236,321,656 17,693 2,702,155
2. The Company's stockholders ratified the appointment of
For: 239,007,220 Against: 27,533 Abstain: 6,751
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