Item 5.07 Submission of Matters to a Vote of Security Holders
On
Proposal 1: Election of Directors
The shareholders cast their votes as follows and elected ten directors.
Nominee Votes For Votes Against/Withheld Broker Non-Votes Alan R. Buckwalter 119,118,288 18,714,600 8,977,018 Anthony L. Coelho 117,853,205 19,979,683 8,977,018 Jakki L. Haussler 136,996,069 836,819 8,977,018 Victor L. Lund 118,630,440 19,202,448 8,977,018 Ellen Ochoa 125,385,038 12,447,850 8,977,018 Thomas L. Ryan 127,286,513 10,546,375 8,977,018 C. Park Shaper 136,702,612 1,130,276 8,977,018 Sara Martinez Tucker 135,023,185 2,809,703 8,977,018 W. Blair Waltrip 134,350,527 3,482,361 8,977,018 Marcus A. Watts 119,328,209 18,504,679 8,977,018
Proposal 2: Approval of the Selection of
The shareholders approved the proposal by casting their votes as follows.
Votes For Votes Against Abstentions Broker Non-Votes 132,482,761 14,176,228 150,917 -0- Proposal 3: Advisory Vote to Approve Named Executive Officer Compensation
The shareholders approved the proposal by casting their votes as follows.
Votes For Votes Against Abstentions Broker Non-Votes 119,268,765 18,177,950 386,173 8,977,018
Item 7.01 Regulation FD Disclosure
On
On
The attached Exhibit 99.1 is not filed, but is furnished to comply with Regulation FD. The information in this Current Report on Form 8-K, including the exhibit, shall not be deemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), or incorporated by reference in any filing under the Securities Act of 1933, as amended, or the Exchange Act, except as shall be expressly set forth by specific reference in such a filing.
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Item 9.01 Financial Statements and Exhibits
(d) The following exhibits are included with this report
Exhibit No. Description
Press Release, datedMay 4, 2022 , declaring a quarterly dividend and 99.1 announcing share repurchase increase. 104 Interactive data file.
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