Item 5.07 Submission of Matters to a Vote of Security Holders.
On
The stockholders considered three proposals at the meeting, each of which is
described in more detail in the Company's definitive proxy statement filed with
the
Proposal 1: Election of three Class III directors to hold office for a three-year term expiring at the 2025 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified:
Names Votes For Votes Against Abstain Broker Non-Votes Jeffrey W. Henderson 110,983,960 3,917,902 86,787 12,262,811 Connie L. Matsui 104,769,877 9,727,808 490,964 12,262,811 Helen I. Torley 114,703,295 208,526 76,828 12,262,811
Each of the foregoing candidates were elected and each received affirmative votes from more than a majority of the outstanding shares.
Proposal 2: The advisory vote on the compensation of the Company's named executive officers was as follows:
Votes For Votes Against Abstain Broker Non-Votes
110,559,045 4,295,540 134,064 12,262,811
The foregoing proposal was approved.
Proposal 3: The vote on a proposal to ratify the selection of
Votes For Votes Against Abstain Broker Non-Votes
126,668,977 510,101 72,382 -
The foregoing proposal was approved.
--------------------------------------------------------------------------------
© Edgar Online, source