Item 5.07. Submission of Matters to a Vote of Security Holders.
At the Annual Meeting of Stockholders of
Proposal 1: To elect eleven members of
Nominee For Against Abstained Broker Non-Votes M. Michele Burns 2,807,138,082 184,938,737 10,134,440 509,228,422 Wesley G. Bush 2,969,988,584 21,533,792 10,688,883 509,228,422 Michael D. Capellas 2,691,054,943 292,278,348 18,877,968 509,228,422 Mark Garrett 2,655,233,554 336,743,214 10,234,491 509,228,422 John D. Harris II 2,982,457,136 8,977,219 10,776,904 509,228,422 Dr. Kristina M. Johnson 2,969,930,620 22,437,719 9,842,920 509,228,422 Roderick C. McGeary 2,748,314,238 243,048,256 10,848,765 509,228,422 Charles H. Robbins 2,739,259,879 244,433,307 18,518,073 509,228,422 Brenton L. Saunders 2,906,824,741 84,664,536 10,721,982 509,228,422 Dr. Lisa T. Su 2,984,343,494 8,133,897 9,733,868 509,228,422 Marianna Tessel 2,984,597,250 7,733,385 9,880,624 509,228,422
Proposal 2: To approve, on an advisory basis, executive compensation:
For Against Abstained Broker Non-Votes 2,642,125,104 342,492,164 17,593,991 509,228,422
Proposal 3: To ratify the appointment of
For Against Abstained Broker Non-Votes 3,328,901,158 170,925,745 11,612,778 0
Proposal 4: A stockholder proposal to have
For Against Abstained Broker Non-Votes 1,206,876,039 1,775,284,488 20,050,732 509,228,422 Item 8.01. Other Events.
On
The transactions under the plan will be disclosed publicly through Form 144 and
Form 4 filings with the
Rule 10b5-1 permits individuals who are not in possession of material, non-public information at the time the plan is adopted to establish pre-arranged plans to buy or sell company stock. Using these plans, individuals can prudently and gradually diversify their investment portfolios over an extended period of time.
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