Item 5.07 Submission of Matters to a Vote of Security Holders
The Annual Meeting of Stockholders of
Proposal 1 - Approval of the Election of Two Class III Directors to the Company's Board of Directors
The two individuals listed below were elected at the Annual Meeting to serve on the Board of Directors (the "Board") for a three-year term expiring at the 2024 Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified.
Name For Withhold Broker Non-Votes Michael Boskin 325,281,324 20,763,537 30,007,233 John T. Chambers 330,252,070 15,792,791 30,007,233
Proposal 2 - Approval, on an Advisory Basis, of the Frequency of Stockholder Advisory Votes on the Compensation of the Company's Named Executive Officers
Proposal 2 was to approve, on an advisory basis, the frequency of stockholder advisory votes on the compensation of the Company's named executive officers. One year was approved for this proposal.
1 Year 2 Years 3 Years Abstain 344,795,285 220,409 383,657 645,510
In accordance with the voting results for this proposal, the Board has determined that the Company will hold future stockholder advisory votes on the compensation of the Company's named executive officers every year. The next required advisory vote on the frequency of future stockholder advisory votes on the compensation of the Company's named executive officers will take place no later than at the Company's 2027 Annual Meeting of Stockholders.
Proposal 3 - Approval, on an Advisory Basis, of the Compensation of the Company's Named Executive Officers
Proposal 3 was to approve, on an advisory basis, the compensation of the Company's named executive officers for fiscal 2020, as described in the Proxy Statement. This proposal was approved.
For Against Abstain Broker Non-Votes 341,894,618 3,453,892 696,351 30,007,233
Proposal 4 - Ratification of the Appointment of
Proposal 4 was to ratify the appointment of
For Against Abstain 375,356,039 123,041 573,014
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Item 9.01 Financial Statements and Exhibits (d) Exhibits Exhibit No. Description Cover page interactive data file (embedded within the inline XBRL 104 document)
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