Item 5.07 Submission of Matters to a Vote of Security Holders.
The 2022 Annual Meeting of Stockholders of
The voting results of the director elections, ratification of the re-appointment
of
(1) Each director was elected by the following tabulation:
For Against Abstain Broker Non-Votes Cynthia T. Jamison 78,971,519 8,805,826 226,992 11,192,700 Joy Brown 87,503,731 434,014 66,592 11,192,700 Ricardo Cardenas 87,224,297 705,755 74,285 11,192,700 Denise L. Jackson 87,207,551 730,530 66,256 11,192,700 Thomas A. Kingsbury 84,848,331 3,066,779 89,227 11,192,700 Ramkumar Krishnan 86,802,891 1,099,703 101,743 11,192,700 Edna K. Morris 80,994,091 6,947,148 63,098 11,192,700 Mark J. Weikel 86,705,333 1,231,244 67,760 11,192,700 Harry A. Lawton III 87,765,103 169,517 69,717 11,192,700
(2) Ratification of the re-appointment of
For Against Abstain 91,051,191 7,012,022 1,133,824
(3) The compensation of the named executive officers of the Company was approved on an advisory and non-binding basis by the following tabulation:
For Against Abstain Broker Non-Votes 76,350,460 11,336,094 317,783 11,192,700
(4) Stockholder Proposal: The stockholder proposal titled "Report on Costs of Low Wages and Inequality" was not approved by the following tabulation:
For Against Abstain Broker Non-Votes 12,675,931 73,315,365 2,013,041 11,192,700
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