Item 5. 07
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Item 5. 07
a.The 2022 Annual Meeting of Shareholders of Textron was held on April 27, 2022.
b.The results of the voting on the matters submitted to our shareholders are as follows:
1.The following persons were elected to serve as directors until the next annual shareholders’ meeting and received the following votes:
| For | Against | Abstain | Broker Non-Vote | |||||||||||
| Scott C. Donnelly | 185,085,248 | 6,171,993 | 496,753 | 9,891,438 | ||||||||||
| Richard F. Ambrose | 188,895,041 | 1,974,593 | 884,360 | 9,891,438 | ||||||||||
| Kathleen M. Bader | 184,404,855 | 6,605,989 | 743,150 | 9,891,438 | ||||||||||
| R. Kerry Clark | 183,783,954 | 7,091,746 | 878,294 | 9,891,438 | ||||||||||
| James T. Conway | 184,508,301 | 5,609,676 | 1,636,017 | 9,891,438 | ||||||||||
| Ralph D. Heath | 187,719,466 | 3,109,784 | 924,744 | 9,891,438 | ||||||||||
| Deborah Lee James | 186,972,233 | 3,910,413 | 871,348 | 9,891,438 | ||||||||||
| Lionel L. Nowell III | 188,210,654 | 2,611,730 | 931,610 | 9,891,438 | ||||||||||
| James L. Ziemer | 184,592,336 | 6,200,981 | 960,677 | 9,891,438 | ||||||||||
| Maria T. Zuber | 186,876,029 | 3,957,136 | 920,829 | 9,891,438 |
2.The advisory (non-binding) resolution to approve the compensation of our named executive officers, as disclosed in our proxy statement, was approved by the following vote:
| For | Against | Abstain | Broker Non-Vote | ||||||||
| 179,327,209 | 11,237,801 | 1,188,984 | 9,891,438 | ||||||||
3.The appointment of Ernst & Young LLP by the Audit Committee as Textron's independent registered public accounting firm for 2022 was ratified by the following vote:
| For | Against | Abstain | ||||||
| 196,026,073 | 5,123,659 | 495,700 | ||||||
4.The shareholder proposal regarding special meetings was rejected by the following vote:
| For | Against | Abstain | Broker Non-Vote | ||||||||
| 64,054,217 | 125,508,964 | 2,190,813 | 9,891,438 | ||||||||
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