Item 5.07. Submission of Matters to a Vote of Security Holders.
The Corporation held its 2022 Annual Meeting of Stockholders (the "Annual
Meeting") on
Proposal One: Election of Directors.
The nominees listed below were elected to serve as directors for a one-year term with the respective votes set forth opposite their names:
For Against Abstain Broker Non-Votes Howard M. Berk 13,575,639 273,361 16,032 1,477,256 Susan M. Collyns 13,826,690 22,988 15,354 1,477,256 Richard J. Dahl 13,515,091 333,742 16,199 1,477,256 Michael C. Hyter 13,795,905 53,113 16,014 1,477,256 Larry A. Kay 13,581,072 267,699 16,261 1,477,256 Caroline W. Nahas 13,443,215 406,737 15,080 1,477,256 Douglas M. Pasquale 10,548,958 3,300,274 15,800 1,477,256 John W. Peyton 13,716,351 137,282 11,399 1,477,256 Martha C. Poulter 13,837,650 12,010 15,372 1,477,256 Lilian C. Tomovich 13,714,801 134,711 15,520 1,477,256
Proposal Two: Ratification of the Appointment of
The stockholders ratified the appointment of
For Against Abstain Broker Non-Votes 15,273,506 51,801 16,982 0
Proposal Three: Approval, on an Advisory Basis, of the Compensation of the Corporation's Named Executive Officers.
The stockholders approved, on an advisory basis, the compensation of the Corporation's named executive officers as disclosed in the Proxy Statement. The voting results are set forth below:
For Against Abstain Broker Non-Votes 13,067,675 754,101 43,256 1,477,256
Proposal Four: Approval of an Amendment to the
The stockholders approved the amendment to the
For Against Abstain Broker Non-Votes 12,539,511 1,281,751 43,770 1,477,256
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Proposal Five: A Stockholder Proposal Requesting that the
The stockholders did not approve the proposal requesting that the Corporation produce a report on the feasibility of increasing tipped workers' wages. The voting results are set forth below:
For Against Abstain Broker Non-Votes 1,697,217 11,951,398 216,418 1,477,256
Proposal Six: A Stockholder Proposal Requesting that the
The stockholders did not approve the proposal requesting that the Corporation produce a report relating to the ways in which the Corporation reconciles disparities between its published ESG standards and the implementation of those standards, including with respect to the use of gestation crates in its pork supply. The voting results are set forth below:
For Against Abstain Broker Non-Votes 2,615,559 11,034,703 214,770 1,477,256
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