Item 5.07 Submission of Matters to a Vote of Security Holders.
The following is a brief description of each matter voted upon at
1.The election of the following directors, who will serve until their respective successors are elected and qualified or until their earlier death or resignation: Director For Against Abstain Broker non-votes Paget L. Alves 213,231,908 1,724,536 339,601 27,901,373 Keith Barr 208,690,761 6,259,857 345,427 27,901,373 Christopher M. Connor 200,847,888 14,108,475 339,682 27,901,373 Brian C. Cornell 201,655,519 13,303,132 337,394 27,901,373 Tanya L. Domier 213,870,478 1,117,585 307,982 27,901,373 David W. Gibbs 214,348,493 613,897 333,655 27,901,373 Mirian M. Graddick-Weir 207,876,390 7,100,438 319,217 27,901,373 Lauren R. Hobart 213,839,116 1,148,44 308,483 27,901,373 Thomas C. Nelson 206,800,625 8,155,756 339,664 27,901,373 P. Justin Skala 213,867,715 1,629,444 342,025 27,901,373 Elane B. Stock 213,869,062 1,113,103 259,448 27,901,373 Annie Young-Scrivner 213,824,085 1,175,528 296,432 28,768,545
2.The proposal to ratify the appointment of
234,518,534 Votes against 8,313,620 Abstentions 365,264
There were no broker non-votes for this item.
3.The proposal to approve, by non-binding advisory vote, the executive compensation of the Company's named executive officers was approved based upon the following votes: Votes for approval 111,651,320 Votes against 102,350,846 Abstentions 1,293,879 Broker non-votes 27,901,373
--------------------------------------------------------------------------------
© Edgar Online, source