Item 5.07. Submission of Matters to a Vote of Security Holders.
The following items, which are more fully described in our proxy statement dated
1.The following nominees were elected to our Board of Directors to serve until
the next annual meeting of the Company's stockholders or until his or her
successor is elected and qualified:
Name Votes For Votes Against Abstentions Broker Non-Votes Michael R. Klein 31,233,626 1,532,480 21,827 694,993 Andrew C. Florance 32,587,992 188,156 11,785 694,993 Laura Cox Kaplan 32,670,032 106,422 11,479 694,993 Michael J. Glosserman 32,316,786 458,996 12,151 694,993 John W. Hill 32,671,166 104,418 12,349 694,993 Robert W. Musslewhite 32,683,732 91,989 12,212 694,993 Christopher J. Nassetta 31,080,336 1,696,143 11,454 694,993 Louise S. Sams 32,687,963 87,855 12,115 694,993
2.The appointment of
Votes For 32,797,365 Votes Against 674,353 Abstentions 11,208 3.The advisory resolution on executive compensation was approved upon the following vote: Votes For 29,169,102 Votes Against 3,443,564 Abstentions 175,267 Broker Non-Votes 694,993
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits Exhibit No. Description The cover page from this Current Report on Form 8-K, formatted as Inline 104 XBRL.
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