Item 5.07.
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Submission of Matters to a Vote of Security Holders.
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The 2018 Annual Meeting of
Stockholders of The Williams Companies, Inc. (the Company) was held on May 10, 2018, pursuant to due notice. The matters voted upon at the meeting and the results of such voting are set forth below.
1. The nominees for election to the Companys Board of Directors were elected, each for a term expiring at the
Companys next annual meeting, based on the following votes:
Alan S. Armstrong
For: 647,906,720
Against:
14,036,775
Abstain: 476,843
Broker
Non-Votes:
75,320,716
Stephen W. Bergstrom
For:
651,316,782
Against: 10,453,998
Abstain: 649,582
Broker
Non-Votes:
75,320,716
Stephen I. Chazen
For: 627,252,310
Against:
34,517,289
Abstain: 650,764
Broker
Non-Votes:
75,320,716
Charles I. Cogut
For:
651,383,031
Against: 10,426,059
Abstain: 611,248
Broker
Non-Votes:
75,320,716
Kathleen B. Cooper
For: 648,557,478
Against:
13,278,434
Abstain: 584,450
Broker
Non-Votes:
75,320,716
Michael A. Creel
For:
658,193,628
Against: 3,718,379
Abstain: 508,355
Broker
Non-Votes:
75,320,716
Peter A. Ragauss
For: 652,162,766
Against:
9,649,323
Abstain: 608,249
Broker
Non-Votes:
75,320,716
Scott D. Sheffield
For:
654,912,498
Against: 6,991,787
Abstain: 516,077
Broker
Non-Votes:
75,320,716
Murray D. Smith
For: 654,908,732
Against:
6,986,764
Abstain: 524,866
Broker
Non-Votes:
75,320,716
William H. Spence
For: 656,423,308
Against:
5,489,455
Abstain: 507,575
Broker
Non-Votes:
75,320,716
2. The proposal to ratify the appointment of Ernst & Young LLP as the Companys independent auditors for
the fiscal year ending December 31, 2018 was approved based on the following votes:
For: 721,534,886
Against: 15,537,000
Abstain:
669,169
Broker
Non-Votes:
0
3. The proposal relating to the advisory vote on executive compensation was approved based on the following votes:
For: 644,495,394
Against:
16,768,932
Abstain: 1,156,012
Broker
Non-Votes:
75,320,716