Item 5.07 Submission of Matters to a Vote of Security Holders.
At the Annual Meeting of Shareholders of
A brief description of the proposals and the final results of the votes for each matter follows:
1. The shareholders elected all fourteen director nominees, each to serve as a member of the Company's Board of Directors until the Company's next annual meeting of shareholders and the election and qualification of his or her successor, or until such director's earlier death, disqualification, resignation or removal: For Against Abstain Broker Non-Votes Edward H. Bastian 371,772,401 3,702,086 549,752 123,691,073 Francis S. Blake 353,264,369 21,570,352 1,189,518 123,691,073 Ashton B. Carter 365,657,054 9,601,382 765,803 123,691,073 Greg Creed 371,738,005 3,236,162 1,050,072 123,691,073
2. The shareholders approved the advisory vote on executive compensation:
For Against Abstain Broker Non-Votes
346,461,291 28,251,938 1,311,010 123,691,073
3. The shareholders ratified the appointment of Ernst & Young LLP as the Company's independent auditors for 2022: For Against Abstain Broker Non-Votes
493,562,865 4,662,137 1,490,310 Not Applicable
4. The shareholders did not approve the adoption of a shareholder proposal requesting that the Company issue a report on its lobbying policies, practices and oversight: For Against Abstain Broker Non-Votes
103,509,007 270,857,142 1,658,090 123,691,073
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