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 2024. 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 62,143,744 1,298,661 39,353 Sondra L. Barbour 61,842,312 1,602,652 36,794 Suzanne P. Clark 62,162,017 1,282,558 37,183 Bob De Lange 62,495,638 946,332 39,788 Eric P. Hansotia 60,360,301 2,892,461 228,996 George E. Minnich 60,866,022 2,575,283 40,453 Niels Pörksen 59,936,163 3,505,848 39,747 David Sagehorn 62,423,426 1,019,066 39,266 Mallika Srinivasan 63,221,182 199,773 60,803 Matthew Tsien 62,417,823 1,024,439 39,496
In addition to the votes reported above, there were 2,507,427 broker non-votes for this proposal.
(2) To consider a non-binding advisory vote relating to the frequency (every one, two or three years) of the non-binding stockholder vote on the compensation of the Company's named executive officers. The results follow:
1 Year 2 Years 3 Years Abstain 61,101,567 17,205 2,316,891 46,096
In addition to the votes reported above, there were 2,507,427 broker non-votes for this proposal.
(3) To consider a non-binding advisory resolution to approve the compensation of the Company's named executive officers. The results follow:
For Against Abstain 57,284,507 5,528,579 668,672
In addition to the votes reported above, there were 2,507,427 broker non-votes for this proposal.
(4) To ratify the appointment of
For Against Abstain 62,174,886 3,764,011 50,288
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