Item 5.07 Submission of Matters to a Vote of Security Holders.
On
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 363,352,097 1,995,480 595,634 60,555,366 Edward D. Breen 340,384,978 23,859,440 1,698,793 60,555,366 Ruby R. Chandy 362,837,539 2,482,687 622,985 60,555,366 Terrence R. Curtin 360,694,909 4,599,271 649,031 60,555,366 Alexander M. Cutler 356,848,105 8,458,954 636,152 60,555,366 Eleuthère I. du Pont 357,911,816 7,421,669 609,726 60,555,366 Kristina M. Johnson 363,422,629 1,919,575 601,007 60,555,366 Luther C. Kissam 360,742,878 4,570,548 629,785 60,555,366 Frederick M. Lowery 357,404,831 7,884,367 654,013 60,555,366 Raymond J. Milchovich 361,077,093 4,191,841 674,277 60,555,366 Deanna M. Mulligan 362,217,787 3,121,291 604,133 60,555,366 Steven M. Sterin 363,207,776 2,066,720 668,715 60,555,366
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 333,231,957 31,155,737 1,555,517 60,555,366
Agenda Item 3-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 424,815,603 1,058,959 624,015 -
Agenda Item 4-Stockholder Proposal-Independent Board Chair. The Company's stockholders did not approve a stockholder proposal requesting a policy to be adopted to separate the offices of the Chairman of the Board and the Chief Executive Officers.
For Against Abstain Broker Non-Votes
91,499,907 273,083,982 1,359,322 60,555,366
Item 7.01 Regulation FD Disclosure.
On
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The information contained in Item 7.01 of this report, including Exhibit 99.1 attached hereto, is being furnished and shall not be deemed filed for purposes of Section 18 of the Securities Exchange Act of 1934, as amended, (the "Exchange Act") or otherwise subject to the liabilities of Section 18. Furthermore, the information contained in this report shall not be deemed to be incorporated by reference into any registration statement or other document filed pursuant to the Securities Act of 1933, as amended.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits. Exhibit Number Description 99.1 Press Release, datedMay 26, 2022 , regarding the appointment ofKristina Johnson to the Board. 104 The cover page from this Current Report on Form 8-K, formatted in Inline XBRL.
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