ITEM 5.02 DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS;
ELECTION OF DIRECTORS;
APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY
ARRANGEMENTS OF CERTAIN
OFFICERS. As previously reported,T. Kevin DeNicola's term as a director ended onApril 26, 2022 . On that same date, the Board of Directors ofComerica Incorporated determined to reduce the size of the Board to eleven directors.
ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.
(i) the election of eleven directors;
(ii) the ratification of the appointment of
registered public accounting firm for the fiscal year
ending
and the approval of a non-binding, advisory proposal
approving executive
(iii) compensation.
The final number of votes cast for, against or withheld (if applicable), as well as the number of abstentions and broker non-votes, with respect to each matter is set forth below. Proposal 1 The director nominees listed below each received a majority of the votes cast that were present in person or represented by proxy at the Annual Meeting and entitled to vote on the proposal, and such individuals were each elected to serve as a director with a one-year term expiring in 2023. The results were as follows: Director Nominees For Against Abstained Broker Non-Vote Michael E. Collins 98,865,644 654,290 390,458 12,351,526 Roger A. Cregg 95,681,975 3,827,728 400,689 12,351,526 Curtis C. Farmer 94,010,621 5,499,135 400,636 12,351,526 Nancy Flores 99,303,146 230,726 376,520 12,351,526 Jacqueline P. Kane 92,643,392 6,675,215 591,786 12,351,526 Richard G. Lindner 95,814,076 3,690,233 406,083 12,351,526 Barbara R. Smith 98,709,919 820,372 380,101 12,351,526 Robert S. Taubman 96,153,258 3,371,540 385,594 12,351,526 Reginald M. Turner, Jr. 96,377,288 3,137,440 395,664 12,351,526 Nina G. Vaca 96,455,065 3,071,810 383,517 12,351,526 Michael G. Van de Ven 98,727,695 789,244 393,453 12,351,526 Proposal 2 The proposal to ratify the appointment ofErnst & Young LLP as the independent registered public accounting firm for the fiscal year endingDecember 31, 2022 was approved. The results were as follows: For Against Abstained Broker Non-Vote 105,853,377 6,030,900 377,641 0 Proposal 3
The nonbinding, advisory proposal approving executive compensation was approved. The results were as follows:
For Against Abstained Broker Non-Vote 96,019,281 3,371,255 519,856 12,351,526
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ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS. (d) Exhibits
104 The cover page from
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