Item 5.07 Submission of Matters to a Vote of Security Holders.
On
• Proposal 1 - the election of the nominees to the Company's Board of Directors (the "Board"); • Proposal 2 - the ratification of the appointment ofErnst & Young LLP as the independent registered public accounting firm of the Company and its subsidiaries for the fiscal year endingDecember 31, 2020 ; • Proposal 3 - an advisory vote to approve the compensation of the Company's named executive officers, as presented in the Company's definitive proxy statement; • Proposal 4 - a stockholder proposal regarding stockholder action by written consent; • Proposal 5 - a stockholder proposal regarding a report on lobbying spending; and • Proposal 6 - a stockholder proposal regarding global warming-related lobbying activities.
Each proposal is described in detail in the Company's definitive proxy
statement, which was filed with the
At the Annual Meeting, the Company's stockholders elected each director nominee
to the Board and ratified the appointment of
Proposal 1 - Election of Directors
In accordance with the Company's Amended and Restated Bylaws, the Company's stockholders elected a total of 13 director nominees to the Board, of which 11 director nominees were elected by the holders of the Company's common stock, one director nominee was elected by the holder of the Company's one share of Class Pilot MEC Junior Preferred Stock, and one director nominee was elected by the holder of the Company's one share of Class IAM Junior Preferred Stock.
The holders of the Company's common stock elected the 11 director nominees listed in the table below.
For Against Abstain Broker Non-Votes Carolyn Corvi 176,529,805 1,830,148 830,923 40,328,188 Barney Harford 175,512,649 2,831,863 846,364 40,328,188 Michele J. Hooper 175,779,650 2,575,791 835,435 40,328,188 Walter Isaacson 173,920,876 4,380,509 889,491 40,328,188 James A. C. Kennedy 175,662,210 2,633,912 894,754 40,328,188 J. Scott Kirby 175,653,735 2,933,013 604,128 40,328,188 Oscar Munoz 176,447,295 2,198,523 545,058 40,328,188 Edward M. Philip 170,026,927 8,208,332 955,617 40,328,188 Edward L. Shapiro 175,626,639 2,743,037 821,200 40,328,188 David J. Vitale 173,896,024 4,481,277 813,575 40,328,188 James M. Whitehurst 174,904,887 3,438,856 847,133 40,328,188
In addition, the
Proposal 2 - Ratification of Appointment of
The Company's stockholders ratified the appointment of
For Against Abstain Broker Non-Votes 214,498,234 3,432,620 1,588,212 -
Proposal 3 - Advisory Vote to Approve the Compensation of the Company's Named Executive Officers
The Company's stockholders approved, in an advisory and non-binding vote, the compensation of the Company's named executive officers, as presented in the Company's definitive proxy statement.
For Against Abstain Broker Non-Votes 171,786,866 6,344,808 1,059,204 40,328,188
Proposal 4 - Stockholder Proposal Regarding Stockholder Action by Written Consent
The stockholder proposal regarding stockholder action by written consent was not approved by the Company's stockholders.
For Against Abstain Broker Non-Votes 43,164,477 134,949,916 1,076,485 40,328,188
Proposal 5 - Stockholder Proposal Regarding a Report on Lobbying Spending
The stockholder proposal regarding a report on lobbying spending was not approved by the Company's stockholders.
For Against Abstain Broker Non-Votes 51,325,465 126,778,616 1,086,797 40,328,188
Proposal 6 - Stockholder Proposal Regarding a Report on Global Warming-Related Lobbying Activities
The stockholder proposal regarding a report on global warming-related lobbying activities was not approved by the Company's stockholders.
For Against Abstain Broker Non-Votes
56,036,423 122,126,486 1,027,969 40,328,188
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