Item 5.07 Submission of Matters to a Vote of Security Holders.
(a)
(b) At the Annual Meeting, shareholders elected all of the Company's nominees for director; approved the advisory vote on our named executives' compensation ("Say on Pay"); ratified the appointment ofDeloitte & Touche LLP as the Company's independent auditor for 2022 ("Auditor Ratification"); and approved the 2022 Long-Term Incentive Plan (the "2022 LTIP"). The shareholders did not approve the shareholder proposals dealing with cessation of stock option and bonus programs; ratification of termination pay; and nomination of an employee representative director. Election of Directors For Against Abstain Non-Votes 1. Stephen Angel 739,036,647 5,271,341 1,712,028 137,043,646 2. Sébastien Bazin 677,985,798 66,330,288 1,703,930 137,043,646 3. Ashton Carter 728,330,317 16,011,340 1,678,359 137,043,646 4. H. Lawrence Culp 705,008,080 39,354,660 1,657,276 137,043,646 5. Francisco D'Souza 681,539,057 62,795,701 1,685,258 137,043,646 6. Edward Garden 674,143,368 70,156,378 1,720,270 137,043,646 7. Isabella Goren 738,978,998 5,453,438 1,587,580 137,043,646 8. Thomas Horton 590,378,372 153,943,931 1,697,713 137,043,646 9. Risa Lavizzo-Mourey 704,380,479 38,827,578 2,811,959 137,043,646 10. Catherine Lesjak 725,485,303 18,963,177 1,571,536 137,043,646 11. Tomislav Mihaljevic 738,607,016 5,691,690 1,721,310 137,043,646 12. Paula Rosput Reynolds 681,533,797 62,889,572 1,596,647 137,043,646 13. Leslie Seidman 727,790,426 16,590,879 1,638,711 137,043,646 Management Proposals For Against Abstain Non-Votes 1. Say on Pay 486,608,605 256,337,513 3,073,898 137,043,646 2. Auditor Ratification 876,945,753 4,028,094 2,089,815 0 3. 2022 LTIP 689,244,390 53,874,784 2,900,842 137,043,646 Shareholder Proposals For Against Abstain Non-Votes 1. Cessation of Stock Option and 14,161,225 727,850,067 4,008,724 137,043,646 Bonus Programs 2. Ratification of Termination 269,056,908 473,798,432 3,164,676 137,043,646 Pay 3. Employee Representative 34,732,629 707,970,853 3,316,534 137,043,646 Director
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