Item 5.07. Submission of Matters to a Vote of Security Holders.
The Annual Meeting of Stockholders of the
1. ELECTION OF DIRECTORS
Tracy A. Atkinson ,David B. Burritt ,Terry L. Dunlap ,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 2023 annual meeting of stockholders, by the following votes: Nominee Votes For Votes Against Abstentions Broker Non-Votes Tracy A. Atkinson 124,263,479 2,919,077 653,766 45,457,004 David B. Burritt 124,575,411 2,778,745 482,166 45,457,004 Terry L. Dunlap 124,603,181 2,516,180 716,961 45,457,004 John J. Engel 117,766,327 9,003,189 1,066,806 45,457,004 John V. Faraci 123,465,961 3,701,318 669,043 45,457,004 Murry S. Gerber 124,586,187 2,522,307 727,828 45,457,004 Jeh C. Johnson 122,571,478 4,565,297 699,547 45,457,004 Paul A. Mascarenas 120,609,301 6,575,103 651,918 45,457,004 Michael H. McGarry 124,352,087 2,847,590 636,645 45,457,004 David S. Sutherland 124,357,528 2,869,821 608,973 45,457,004 Patricia A. Tracey 120,922,005 6,308,024 606,293 45,457,004
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 119,030,157 7,373,063 1,433,102 45,457,004
3. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
The appointment of
Votes For Votes Against Abstentions Broker Non-Votes 166,935,711 5,516,409 841,206 0
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