Item 5.07. Submission of Matters to a Vote of Security Holders.
The Annual Meeting of Stockholders of the
1. ELECTION OF DIRECTORS
Nominee Votes For Votes Against Abstentions Broker Non-Votes Tracy A. Atkinson 140,544,458 3,591,009 573,811 33,544,167 Andrea J. Ayers 141,464,873 2,771,078 473,327 33,544,167 David B. Burritt 140,662,500 3,313,871 732,907 33,544,167 Alicia J. Davis 141,384,120 2,672,191 652,967 33,544,167 Terry L. Dunlap 140,614,880 3,505,753 588,645 33,544,167 John J. Engel 139,287,540 4,913,800 507,938 33,544,167 John V. Faraci 140,280,466 3,927,077 501,735 33,544,167 Murry S. Gerber 140,136,559 3,963,418 609,301 33,544,167 Jeh C. Johnson 140,092,855 4,065,796 550,627 33,544,167 Paul A. Mascarenas 140,906,199 3,051,283 751,796 33,544,167 Michael H. McGarry 129,623,347 14,661,585 424,346 33,544,167 David S. Sutherland 139,513,872 4,688,953 506,453 33,544,167 Patricia A. Tracey 138,229,209 6,061,298 418,771 33,544,167
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 137,511,191 6,386,717 811,370 33,544,167
3. ADVISORY VOTE ON FREQUENCY OF STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION
The results of the non-binding advisory vote to approve the frequency of the stockholder vote on compensation paid to certain executive officers of the Corporation were as follows:
1 Year 2 Years 3 Years Abstentions Broker Non-Votes 132,619,204 1,093,081 10,437,671 559,322 0
4. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
The appointment of
Votes For Votes Against Abstentions Broker Non-Votes 171,408,067 5,880,808 964,570 0
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Item 9.01. Financial Statements and Exhibits
(d) Exhibits: Exhibit No. Description 104 Cover Page Interactive Data File (embedded within the Inline XBRL document).
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