Item 5.07 Submission of Matters to a Vote of Security Holders
The annual meeting of stockholders of the Company was held on
The stockholders (i) elected each of the Company's nominees for director,
(ii) ratified the selection of
1. ELECTION OF DIRECTORS FOR the nominees: Votes ABSTAIN Nominee Votes FOR AGAINST Votes NON-VOTES Stanley L. Clark 248,620,945 16,430,644 93,425 7,494,127 John D. Craig 255,297,196 9,753,024 94,794 7,494,127 David P. Falck 262,694,585 2,357,269 93,160 7,494,127 Edward G. Jepsen 261,497,618 3,552,584 94,812 7,494,127 Robert A. Livingston 261,500,177 3,550,898 93,939 7,494,127 Martin H. Loeffler 260,271,910 4,789,817 83,287 7,494,127 R. Adam Norwitt 240,637,100 23,140,413 1,367,501 7,494,127 Anne Clarke Wolff 257,830,687 7,220,231 94,096 7,494,127
2.
FOR 263,253,094 AGAINST 8,843,631 ABSTAIN 542,416 NON-VOTES 0
3. ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS
FOR 240,953,272 AGAINST 23,910,788 ABSTAIN 280,954 NON-VOTES 7,494,127 4. STOCKHOLDER PROPOSAL TO MAKE SHAREHOLDER RIGHT TO CALL SPECIAL MEETING MORE ACCESSIBLE FOR 112,947,303 AGAINST 152,057,859 ABSTAIN 139,852 NON-VOTES 7,494,127
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits Exhibit No. Document Description Cover Page Interactive Data File - the cover page XBRL tags are 104 embedded within the Inline XBRL document
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