Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Item 5.07 Submission of Matters to a Vote of Security Holders. OnMay 27, 2020 ,DuPont de Nemours, Inc. (the "Company") held its Annual Meeting of Stockholders. As of the close of business onApril 6, 2020 , the record date for the Annual Meeting, (the "Record Date"), 733,794,951 shares of the Company's common stock, par value$0.01 per share, were outstanding and entitled to vote. A total of 623,897,973 shares of common stock were voted in person or by proxy, representing 85 percent of the shares entitled to be voted. The following are the final voting results on the matters considered and voted upon at the Annual Meeting, all of which are described in the Company's 2020 Proxy Statement. Agenda Item 1-Election of Directors. The Company's stockholders elected the following 12 nominees to serve on the Board of Directors of the Company until the next annual meeting of stockholders or until their successors have been duly elected and qualified. Director For Against Abstain Broker Non-Votes Amy G. Brady 530,505,981 2,810,441 976,871 89,604,680 Edward D. Breen 508,113,897 23,055,221 3,124,175 89,604,680 Ruby R. Chandy 530,135,062 3,207,361 950,870 89,604,680 Franklin K. Clyburn, Jr. 520,790,515 12,457,406 1,045,372 89,604,680 Terrence R. Curtin 524,774,156 8,448,778 1,070,359 89,604,680 Alexander M. Cutler 508,553,413 24,642,338 1,097,542 89,604,680 Eleuthère I. du Pont 524,690,310 8,727,435 875,548 89,604,680 Rajiv L. Gupta 475,806,076 57,390,024 1,097,193 89,604,680 Luther C. Kissam 524,707,829 8,512,011 1,073,453 89,604,680 Frederick M. Lowery 525,766,540 7,476,758 1,049,995 89,604,680 Raymond J. Milchovich 525,528,016 7,698,444 1,066,833 89,604,680 Steven M. Sterin 530,080,772 3,143,755 1,068,766 89,604,680
Agenda Item 2-Advisory Resolution to Approve Executive Compensation. The Company's stockholders approved, by advisory vote, the compensation of its named executive officers.
For Against Abstain Broker Non-Votes 490,466,570 41,746,695 2,080,028 89,604,680
Agenda Item 3-Resolution to Approve the
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For Against Abstain Broker Non-Votes 502,827,077 29,537,112 1,929,104 89,604,680
Agenda Item 4-Ratification of the Appointment of the Independent Registered
Public Accounting Firm. The Company's stockholders ratified the appointment of
For Against Abstain Broker Non-Votes 611,131,105 11,340,813 1,426,055 -
Agenda Item 5-Stockholder Proposal on Modification of Threshold for Calling Special Stockholder Meetings. The Company's stockholders did not approve a stockholder proposal regarding the modification of the threshold for calling special stockholder meetings.
For Against Abstain Broker Non-Votes 239,380,440 292,181,613 2,731,240 89,604,680
Agenda Item 6-Stockholder Proposal on Employee Board Advisory Position. The Company's stockholders did not approve a stockholder proposal regarding a request for a employee board advisory position.
For Against Abstain Broker Non-Votes 23,214,156 504,335,230 6,743,907 89,604,680
Item 9.01 Financial Statements and Exhibits. (d) Exhibits. Exhibit Number Description 10.1DuPont de Nemours, Inc. 2020 Equity Incentive Plan 104 The cover page from this Current Report on Form 8-K, formatted in Inline XBRL.
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