Item 5.07 Submission of Matters to a Vote of Security Holders
The 2021 Annual Meeting of the Stockholders (the "Annual Meeting") of
All nominated directors were elected and the other proposals were approved by the required stockholder vote. The final voting results with respect to each proposal is as set forth below.
(1) Proposal for election of ten directors:
For Against Abstain Broker Non-Votes Gary Daichendt 268,886,936 3,179,937 232,510 25,768,040 Anne DelSanto 269,611,720 2,578,719 108,944 25,768,040 Kevin DeNuccio 269,457,397 2,611,162 230,824 25,768,040 James Dolce 268,620,757 3,458,067 220,559 25,768,040 Christine Gorjanc 271,021,736 1,169,105 108,542 25,768,040 Janet Haugen 270,352,095 1,834,097 113,191 25,768,040 Scott Kriens 263,119,006 8,975,746 204,631 25,768,040 Rahul Merchant 270,845,505 1,221,304 232,574 25,768,040 Rami Rahim 271,333,726 865,629 100,028 25,768,040 William Stensrud 249,099,260 23,099,455 100,668 25,768,040
(2) Proposal to ratify
For Against Abstain 284,585,630 13,374,035 107,758
(3) A non-binding advisory vote on executive compensation:
Broker Non- For Against Abstain Votes 252,341,765 19,522,449 435,169 25,768,040
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