Item 5.07 Submission of Matters to a Vote of Security Holders.
(a) On
(b) As of the record date for the 2021 annual meeting, an aggregate of 763,679,285 shares of the Company's common stock were outstanding and entitled to vote at the meeting, of which 384,416,886 shares are shares of Class A common stock, 101,685,217 shares are shares of Class B common stock and 277,577,182 shares are shares of Class C common stock.
Each share of Class A common stock and each share of Class B common stock is entitled to ten votes per share. Each share of Class C common stock is entitled to one vote per share.
The final voting results with respect to each proposal voted upon at the 2021 annual meeting are set forth below.
Proposal 1
The holders of the outstanding shares of all outstanding series of the Company's common stock, voting together as a single class, elected to the Board of Directors of the Company each of the six nominees for Group I director, and the holders of the Company's outstanding Class C common stock, voting separately as a series, elected to the Board of Directors of the Company the nominee for Group IV director, each as specified in the 2021 proxy statement, based on the following numbers of votes:
Group I Director Nominee For Withheld Broker Non-Votes Michael S. Dell 4,968,791,361 69,329,164 28,267,316 David W. Dorman 5,007,864,533 30,255,992 28,267,316 Egon Durban 4,974,640,513 63,480,012 28,267,316 William D. Green 5,005,001,786 33,118,739 28,267,316 Simon Patterson 5,005,643,026 32,477,499 28,267,316 Lynn M. Vojvodich 5,010,624,525 27,496,000 28,267,316 Group IV Director Nominee For Withheld Broker Non-Votes Ellen J. Kullman 156,281,938 27,736,657 28,267,316
There were no abstentions with respect to this proposal.
Each nominee elected to the Board of Directors at the 2021 annual meeting as a Group I director or Group IV director was elected for a term commencing on the date of the 2021 annual meeting and ending on the earlier of the date on which the director's successor is elected and qualified and the date of the director's death, resignation, disqualification or removal.
Proposal 2
The holders of the outstanding shares of all outstanding series of the Company's
common stock, voting together as a single class, ratified the appointment of
For Against Abstentions 5,056,679,115 9,420,351 288,375
There were no broker non-votes with respect to this proposal.
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Proposal 3
The holders of the outstanding shares of all outstanding series of the Company's common stock, voting together as a single class, approved, by an advisory vote, the compensation of the Company's named executive officers as disclosed in the 2021 proxy statement, based on the following numbers of votes:
For Against Abstentions Broker Non-Votes 5,013,871,270 23,650,782 598,473 28,267,316 3
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