Item 5.07. Submission of Matters to a Vote of Security Holders.
(a)
(b) At the Annual Meeting, shareholders elected all of the Company's nominees for director; did not approve the advisory vote on our named executives' compensation ("Say on Pay"); ratified the appointment ofDeloitte & Touche LLP as the Company's independent auditor for 2021 ("Auditor Ratification"); and approved a reverse stock split and reduction in authorized stock and par value ("Reverse Stock Split"). The shareholders did not approve the shareholder proposals dealing with multiple candidate elections or independent chair; consistent with the Company's recommendation, shareholders approved the shareholder proposal on the report on net zero indicator. Election of Directors For Against Abstain Non-Votes 1. Sébastien Bazin 3,863,960,460 1,698,866,500 100,010,072 950,447,799 2. Ashton Carter 5,508,115,444 121,075,074 33,646,514 950,447,799 3. H. Lawrence Culp, Jr. 5,360,637,997 262,030,422 40,168,613 950,447,799 4. Francisco D'Souza 4,331,211,597 1,232,481,571 99,143,864 950,447,799 5. Edward Garden 4,378,834,759 1,185,390,960 98,611,313 950,447,799 6. Thomas Horton 3,918,655,676 1,644,920,479 99,260,877 950,447,799 7. Risa Lavizzo-Mourey 5,453,639,205 163,554,874 45,642,953 950,447,799 8. Catherine Lesjak 5,510,398,458 119,373,294 33,065,280 950,447,799 9. Paula Rosput Reynolds 4,809,760,014 754,503,179 98,573,839 950,447,799 10. Leslie Seidman 5,496,194,773 133,615,422 33,026,837 950,447,799 11. James Tisch 4,463,982,219 1,164,257,232 34,597,581 950,447,799 Management Proposals For Against Abstain Non-Votes 1. Say on Pay 2,379,035,320 3,237,533,413 46,268,299 950,447,799 2. Auditor Ratification 6,536,107,157 50,855,981 26,321,693 0 3. Reverse Stock Split 5,456,557,933 172,702,124 33,576,975 950,447,799 Shareholder Proposals For Against Abstain Non-Votes 1. Multiple Candidate Elections 167,516,764 5,449,420,129 45,900,139 950,447,799 2. Independent Board Chairman 1,677,856,609 3,944,693,982 40,286,441 950,447,799 3. Report on Net Zero Indicator 6,386,794,493 132,529,856 93,960,482 0 (2)
--------------------------------------------------------------------------------
© Edgar Online, source