Item 5.07 Submission of Matters to a Vote of Security Holders.
OnMarch 3, 2021 ,CMC Materials, Inc. (the "Company") held its annual meeting of stockholders ("Annual Meeting"), at which the following proposals were approved by the Company's stockholders:
Proposal 1 - Election of three directors, each for a term of three years:
All the Board's nominees for director were elected by the stockholders to serve for a term of three years, by the votes set forth in the table below:
Number of Votes For Number of Votes Withheld Broker Non-Votes Election Barbara A. Klein 25,969,323 727,600 975,734 David H. Li 26,464,208 232,715 975,734 William P. Noglows 25,474,588 1,222,335 975,734
Proposal 2 - Advisory (non-binding) vote on the compensation of named executive officers:
The stockholders approved, on an advisory (non-binding) basis, the compensation of named executive officers, by the votes set forth in the table below:
For Against Abstain Broker Non-Votes 25,682,400 904,322 110,201 975,734
Proposal 3 - Ratification of the selection of
The selection of
For Against Abstain 27,000,334 658,617 13,706
Proposal 4 - Approval of the
The stockholders approved the
For Against Abstain Broker Non-Votes 25,797,821 893,386 5,716 975,734
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