Item 5.07 Submission of Matters to a Vote of Security Holders.
The 2021 Annual Meeting of Stockholders of
Proposal 1: Election of Directors:
Broker Non- Nominee Votes For Votes Against Abstentions Votes Sue Barsamian 477,437,351 5,212,204 749,258 37,572,998 Eric K. Brandt 374,128,794 108,489,634 780,385 37,572,998 Frank E. Dangeard 470,072,673 12,549,772 776,368 37,572,998 Nora M. Denzel 477,604,927 5,050,207 743,679 37,572,998 Peter A. Feld 470,999,983 11,618,565 780,265 37,572,998 Kenneth Y. Hao 480,944,950 1,685,896 767,967 37,572,998 Emily Heath 481,218,048 1,429,243 751,522 37,572,998 Vincent Pilette 481,100,743 1,479,261 818,809 37,572,998 Sherrese M. Smith 480,927,564 1,714,468 756,781 37,572,998
Each of the nine nominees was elected to the Company's Board of Directors, each to hold office until the next annual meeting of stockholders and until his or her successor has been duly elected or until his or her earlier resignation or removal.
Proposal 2: Ratification of the appointment of
Votes For Votes Against Abstentions Broker Non-Votes 512,121,032 8,090,233 760,546 0
The appointment was ratified.
Proposal 3: Advisory vote to approve the Company's executive compensation:
Votes For Votes Against Abstentions Broker Non-Votes 449,243,581 32,083,606 2,071,626 37,572,998
The proposal was approved.
Proposal 4: Stockholder proposal regarding independent board chairman:
Votes For Votes Against Abstentions Broker Non-Votes 249,572,763 232,880,203 945,847 37,572,998 The proposal was approved.
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