Item 5.07. Submission of Matters to a Vote of Security Holders.
On
Proposal 1: Election of 12 Directors.
Name For Against Abstain Broker Non-Vote Ian L.T. Clarke 1,153,000,873 8,082,787 4,245,080 325,136,194 Marjorie M. Connelly 1,153,474,741 8,005,068 3,848,931 325,136,194 R. Matt Davis 1,154,312,977 6,752,566 4,263,197 325,136,194 William F. Gifford, Jr. 1,151,048,076 10,307,708 3,972,956 325,136,194 Debra J. Kelly-Ennis 1,153,432,095 8,202,948 3,693,697 325,136,194 W. Leo Kiely III 1,128,850,017 32,136,684 4,342,039 325,136,194 Kathryn B. McQuade 1,145,010,694 16,477,595 3,840,451 325,136,194 George Muñoz 1,116,398,944 44,840,096 4,089,700 325,136,194 Nabil Y. Sakkab 1,140,391,955 20,609,138 4,327,647 325,136,194 Virginia E. Shanks 1,148,731,943 12,728,329 3,868,468 325,136,194 Ellen R. Strahlman 1,154,170,116 7,232,187 3,926,437 325,136,194 M. Max Yzaguirre 1,152,557,570 8,424,870 4,346,300 325,136,194
All nominees were duly elected as directors of
Proposal 2: Ratification of the Selection of
For Against Abstain 1,435,612,757 50,063,810 4,788,367
The selection of the Independent Registered Public Accounting Firm was ratified.
Proposal 3: Non-Binding Advisory Vote to Approve the Compensation of
For Against Abstain Broker Non-Vote 1,078,752,847 77,032,438 9,543,455 325,136,194
The proposal was approved on an advisory basis.
Proposal 4: Shareholder Proposal - Commission a Civil Rights Equity Audit.
For Against Abstain Broker Non-Vote 715,821,902 435,757,191 13,749,647 325,136,194 The proposal was approved. 2
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Item 9.01. Financial Statements and Exhibits.
(d) Exhibits
104 Cover Page Interactive File (the cover page tags are embedded within the Inline XBRL document)
3
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