Item 5.07. Submission of Matters to a Vote of Security Holders.
The Company's Annual Meeting of Stockholders was held on
(1) To elect ten directors to the Board of Directors for terms expiring at the Annual Meeting in 2022. The nominees, Messrs. Armes, Arnold, Benson, De Lange, Hansotia, Minnich and Tsien and Mses. Barbour, Clark and Srinivasan were elected to the Company's Board of Directors. The results follow: Nominee For Against Abstain Roy V. Armes 65,029,749 449,671 25,296 Michael C. Arnold 64,644,385 835,438 24,893 Sondra L. Barbour 64,929,000 553,095 22,621 P. George Benson 59,545,128 5,934,499 25,089 Suzanne P. Clark 64,542,695 939,848 22,173 Bob De Lange 65,395,498 85,291 23,927 Eric P. Hansotia 60,821,855 4,223,945 458,916 George E. Minnich 59,832,016 5,647,834 24,866 Mallika Srinivasan 64,963,921 509,841 30,954 Matthew Tsien 65,197,805 282,872 24,039
In addition to the votes reported above, there were 2,770,575 broker non-votes for this proposal.
(2) To consider a non-binding advisory resolution to approve the compensation of the Company's named executive officers. The results follow:
For Against Abstain 60,646,277 4,795,164 63,275
In addition to the votes reported above, there were 2,770,575 broker non-votes for this proposal.
(3) To ratify the appointment of
For Against Abstain 67,544,457 694,382 36,452
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