Item 5.07 Submission of Matters to a Vote of Security Holders.
On
Election of Directors
The Company's shareholders elected each of the 11 directors nominated by the Company's Board of Directors to serve until the 2023 Annual Meeting of Shareholders or until their successors are duly elected and qualified. The following is a breakdown of the voting results:
Name of Nominee For Against Abstain Broker Non-Votes Richard E. Allison, Jr. 776,439,621 15,534,922 1,833,191 158,268,444 Andrew Campion 782,166,487 9,753,659 1,887,588 158,268,444 Mary N. Dillon 749,648,141 42,536,693 1,622,900 158,268,444 Isabel Ge Mahe 779,607,565 12,546,225 1,653,944 158,268,444 Mellody Hobson 756,467,215 31,828,812 5,511,707 158,268,444 Kevin R. Johnson 787,419,161 4,690,984 1,697,589 158,268,444 Jørgen Vig Knudstorp 772,382,829 19,626,693 1,798,212 158,268,444 Satya Nadella 781,239,432 10,916,399 1,651,903 158,268,444 Joshua Cooper Ramo 773,937,786 17,767,765 2,102,183 158,268,444 Clara Shih 784,231,940 7,909,386 1,666,408 158,268,444 Javier G. Teruel 744,691,408 47,264,787 1,851,539 158,268,444
Resolution on the Amendment and Restatement of the Company's 2005 Long-Term Equity Incentive Plan
At the Annual Meeting, the shareholders approved the amendment and restatement of the Company's 2005 Long-Term Equity Incentive Plan. The following is a breakdown of the voting results:
For Against Abstain Broker Non-Votes 742,624,975 48,538,572 2,644,187 158,268,444
Advisory Resolution on Executive Compensation
At the Annual Meeting, the shareholders approved, on a nonbinding, advisory basis, the compensation of the Company's Named Executive Officers. The following is a breakdown of the voting results:
For Against Abstain Broker Non-Votes 731,028,473 59,935,889 2,843,372 158,268,444
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Ratification of the Selection of
At the Annual Meeting, the shareholders approved the ratification of the
selection of
For Against Abstain Broker Non-Votes 906,342,531 43,683,959 2,049,688 --
Shareholder Proposal Regarding Annual Reports Regarding the Prevention of Harassment and Discrimination in the Workplace
At the Annual Meeting, the shareholders did not approve a shareholder proposal regarding annual reports regarding the prevention of harassment and discrimination in the workplace. The following is a breakdown of the voting results:
For Against Abstain Broker Non-Votes 251,379,171 532,942,141 9,486,422 158,268,444
The above proposals are further described in the Company's definitive proxy
statement on Schedule 14A filed with the
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