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CUMMINS INC : Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits (form 8-K)

05/12/2021 | 04:28pm EDT

Item 5.07. Submission of Matters to a Vote of Security Holders.

On May 11, 2021, at the 2021 annual meeting of shareholders (the "Annual
Meeting"), the Company's shareholders voted on the following proposals:
•The election of thirteen director nominees for a one year term to expire at the
Company's 2022 annual meeting of shareholders;
•An advisory vote on the compensation of the Company's named executive officers;
•The ratification of the appointment of PricewaterhouseCoopers LLP as the
Company's auditors for 2021; and
•A shareholder proposal regarding professional services allowance.
As of the March 8, 2021 record date for the determination of shareholders
entitled to notice of, and to vote at, the Annual Meeting, 146,544,468 shares of
Common Stock were outstanding and entitled to vote, each entitled to one vote
per share. Approximately 87.3% of all votes were represented at the Annual
Meeting in person or by proxy.
The following are the final votes on the matters presented for shareholder
approval at the Annual Meeting.
1.Election of Thirteen Directors for a One Year Term to Expire at the Company's
2022 Annual Meeting of Shareholders
Name                                      For                      Against                     Abstain                     Non-Votes
N. Thomas Linebarger                   102,865,362                12,007,382                   1,038,251                   11,995,697
Robert J. Bernhard                     107,358,196                 8,253,720                     299,079                   11,995,697
Dr. Franklin R. Chang Diaz             110,618,643                 5,016,259                     276,093                   11,995,697
Bruno V. Di Leo Allen                  114,759,522                   829,043                     322,430                   11,995,697
Stephen B. Dobbs                       111,564,715                 4,035,050                     311,230                   11,995,697
Carla A. Harris                        113,522,335                 2,080,759                     307,901                   11,995,697
Robert K. Herdman                      107,185,428                 8,406,274                     319,293                   11,995,697
Alexis M. Herman                        99,736,342                15,918,162                     256,491                   11,995,697
Thomas J. Lynch                        102,318,253                13,305,593                     287,149                   11,995,697
William I. Miller                      106,701,808                 8,786,497                     422,690                   11,995,697
Georgia R. Nelson                      105,717,902                 9,733,774                     459,319                   11,995,697
Kimberly A. Nelson                     115,058,572                   563,765                     288,658                   11,995,697
Karen H. Quintos                       114,826,057                   793,076                     291,862                   11,995,697

The Company's press release with respect to Carla A. Harris' election to the Board of Directors is filed herewith as Exhibit 99. 2.Advisory Vote on the Compensation of the Company's Named Executive Officers

                    For            Against         Abstain        Broker Non-Votes
                102,276,205       13,104,220       530,570           11,995,697

3.Ratification of the Appointment of PricewaterhouseCoopers LLP as the Company's
Auditors for 2021
                     For            Against        Abstain        Broker Non-Votes
                 125,429,128       2,172,660       304,904               -


4.Shareholder Proposal Regarding Professional Services Allowance

                    For            Against         Abstain        Broker Non-Votes
                 33,354,222       82,048,808       507,965           11,995,697

Item 9.01.  Financial Statements and Exhibits.

(d) Exhibits. - The exhibits below are filed herewith:

                                 Exhibit Index
Exhibit No.                     Description
  Exhibit 99                      Press Release dated     May     1    1    , 2021.
Exhibit 104                     Cover Page Interactive Data File (the cover page Interactive Data File
                                is embedded within the Inline XBRL document).

© Edgar Online, source Glimpses

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