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 2023. The nominees, Messrs. Arnold, De Lange, Hansotia, Minnich, Pörksen, Sagehorn and Tsien and Mses. Barbour, Clark and Srinivasan were elected to the Company's Board of Directors. The results follow:
Nominee For Against Abstain Michael C. Arnold 62,656,061 1,002,435 1,806,780 Sondra L. Barbour 65,146,000 296,872 22,404 Suzanne P. Clark 65,295,836 146,764 22,676 Bob De Lange 65,183,563 256,938 24,776 Eric P. Hansotia 61,053,411 4,235,132 176,734 George E. Minnich 64,128,376 1,312,006 24,895 Niels Pörksen 65,344,991 95,511 24,776 David Sagehorn 65,411,061 29,664 24,552 Mallika Srinivasan 65,142,456 295,401 27,421 Matthew Tsien 65,290,641 149,161 25,475
In addition to the votes reported above, there were 1,967,598 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 61,540,816 3,882,892 41,569
In addition to the votes reported above, there were 1,967,598 broker non-votes for this proposal.
(3) To ratify the appointment of
For Against Abstain 66,054,646 1,343,396 34,834
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