Delaware
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1-10706
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38-1998421
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(State or other Jurisdiction
of Incorporation)
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(Commission File Number)
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(IRS Employer
Identification Number)
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ITEM 5.07
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SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.
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(i)
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the election of twelve directors;
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(ii)
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the ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending December 31, 2019; and
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(iii)
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the approval of a non-binding, advisory proposal approving executive compensation.
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Director Nominees
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For
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Against
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Abstained
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Broker Non-Vote
|
||||
Ralph W. Babb, Jr.
|
|
116,311,927
|
|
|
4,390,925
|
|
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1,611,430
|
|
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13,959,052
|
|
Michael E. Collins
|
|
121,856,212
|
|
|
261,862
|
|
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196,208
|
|
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13,959,052
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|
Roger A. Cregg
|
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116,157,648
|
|
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6,003,241
|
|
|
153,393
|
|
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13,959,052
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|
T. Kevin DeNicola
|
|
116,614,776
|
|
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5,538,018
|
|
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161,488
|
|
|
13,959,052
|
|
Curtis C. Farmer
|
|
117,303,881
|
|
|
4,862,801
|
|
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147,600
|
|
|
13,959,052
|
|
Jacqueline P. Kane
|
|
120,349,682
|
|
|
1,778,665
|
|
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185,935
|
|
|
13,959,052
|
|
Richard G. Lindner
|
|
114,921,357
|
|
|
6,969,053
|
|
|
423,872
|
|
|
13,959,052
|
|
Barbara R. Smith
|
|
121,774,949
|
|
|
360,563
|
|
|
178,770
|
|
|
13,959,052
|
|
Robert S. Taubman
|
|
119,249,157
|
|
|
2,903,241
|
|
|
161,884
|
|
|
13,959,052
|
|
Reginald M. Turner, Jr.
|
|
116,740,028
|
|
|
5,416,922
|
|
|
157,332
|
|
|
13,959,052
|
|
Nina G. Vaca
|
|
119,389,316
|
|
|
2,777,772
|
|
|
147,194
|
|
|
13,959,052
|
|
Michael G. Van de Ven
|
|
121,356,427
|
|
|
752,938
|
|
|
204,917
|
|
|
13,959,052
|
|
For
|
|
Against
|
|
Abstained
|
|
Broker Non-Vote
|
||||||
129,521,190
|
|
|
6,556,744
|
|
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195,400
|
|
|
0
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For
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|
Against
|
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Abstained
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Broker Non-Vote
|
||||||||
113,826,984
|
|
|
8,090,687
|
|
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396,611
|
|
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13,959,052
|
|
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COMERICA INCORPORATED
|
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By:
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/s/ John D. Buchanan
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Name:
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John D. Buchanan
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Title:
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Executive Vice President - Chief Legal Officer
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Date: April 26, 2019
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