Item 5.05 Amendments to the Registrant's Code of Ethics, or Waiver of a Provision of the Code of Ethics.
As part of its periodic review of the Code of Ethical Business Conduct (the
"Code"), on
The summary of the amendments to the Code included in this current report on Form 8-K is qualified in its entirety by reference to the full text of the Code, as amended, which can be found on the Corporation's website at www.ussteel.com under "About - Ethics & Compliance."
Item 5.07. Submission of Matters to a Vote of Security Holders.
The Annual Meeting of Stockholders of the Corporation was held on
1. ELECTION OF DIRECTORS
Tracy A. Atkinson ,David B. Burritt ,John J. Engel ,John V. Faraci ,Murry S. Gerber , Jeh.C. Johnson ,Paul A. Mascarenas ,Michael H. McGarry ,David S. Sutherland andPatricia A. Tracey were elected as directors, to serve an annual term expiring at the 2022 annual meeting of stockholders, by the following votes: Nominee Votes For Votes Against Abstentions Broker Non-Votes Tracy A. Atkinson 123,749,829 2,871,493 1,150,393 51,611,147 David B. Burritt 122,603,710 4,036,504 1,131,501 51,611,147 John J. Engel 102,812,642 23,758,562 1,200,511 51,611,147 John V. Faraci 123,324,081 3,089,086 1,358,548 51,611,147 Murry S. Gerber 123,287,990 3,062,704 1,421,021 51,611,147 Jeh C. Johnson 123,428,877 3,098,200 1,244,638 51,611,147 Paul A. Mascarenas 123,352,438 3,041,133 1,378,144 51,611,147 Michael H. McGarry 123,401,448 2,960,099 1,410,168 51,611,147 David S. Sutherland 122,699,051 3,161,694 1,910,970 51,611,147 Patricia A. Tracey 122,497,032 4,127,022 1,147,661 51,611,147
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION
The results of the non-binding advisory vote to approve the compensation of certain executive officers of the Corporation were as follows:
Votes For Votes Against Abstentions Broker Non-Votes 117,573,390 8,428,797 1,769,528 51,611,147
3. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
The appointment of
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Votes For Votes Against Abstentions Broker Non-Votes 173,162,014 4,837,450 1,383,398 0
4. AMENDMENT AND RESTATEMENT OF THE 2016 OMNIBUS INCENTIVE COMPENSATION PLAN
The amendment and restatement of the 2016 Omnibus Incentive Compensation Plan was approved by the following votes:
Votes For Votes Against Abstentions Broker Non-Votes 118,829,320 7,363,117 1,579,278 51,611,147
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