Item 5.07 Submission of Matters to a Vote of Security Holders.
(a)
(b) The matters submitted to a vote at the Annual Meeting and the voting results of such matters are as follows:
Item 1 - Election of Directors. Holders of the Company's common stock elected each of the 11 directors nominated by the Company's Board of Directors to serve as directors of the Company, each for a term expiring at the annual meeting of stockholders in 2023 and until his or her successor has been elected and qualified or his or her earlier death, resignation or removal, based upon the votes set forth in the table below:
Broker Name of Nominee For Against Abstain Non-Votes Carolyn Corvi 150,164,180 4,978,470 551,284 78,530,755 Matthew Friend 152,449,773 2,649,701 594,460 78,530,755 Barney Harford 151,761,261 3,332,174 600,499 78,530,755 Michele J. Hooper 150,406,625 4,730,550 556,759 78,530,755 Walter Isaacson 149,243,794 5,870,764 579,376 78,530,755 James A. C. Kennedy 151,123,707 3,928,052 642,175 78,530,755 J. Scott Kirby 151,664,814 3,532,551 496,569 78,530,755 Edward M. Philip 148,124,760 6,806,002 763,172 78,530,755 Edward L. Shapiro 149,696,609 5,352,723 644,602 78,530,755 Laysha Ward 150,028,004 5,118,826 547,104 78,530,755 James M. Whitehurst 148,329,901 6,748,086 615,947 78,530,755
The
Item 2 - Ratification of Appointment of Independent Registered Public Accounting
Firm. The Company's stockholders ratified the appointment of
For Against Abstain 228,251,589 4,668,666 1,304,436 2
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Item 3 - Advisory Vote to Approve Executive Compensation. The Company's
stockholders approved a nonbinding, advisory resolution approving the
compensation of the Company's named executive officers, as set forth in the
Company's definitive proxy statement on Schedule 14A filed with the
For Against Abstain Broker Non-Votes 146,850,632 8,217,574 625,730 78,530,755
Item 4 -Stockholder Proposal Regarding Lobbying Policies and Activities. The Company's stockholders did not approve a stockholder proposal requesting that the Company's Board of Directors issue an annual report disclosing information regarding the Company's lobbying policies and activities based upon the votes set forth in the table below:
For Against Abstain Broker Non-Votes 56,946,343 97,662,739 1,084,854 78,530,755
The above items are described in more detail in the Company's Proxy Statement.
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