Item 5.07 Submission of Matters to a Vote of Security Holders.
On
The final voting results on these proposals are as follows:
Proposal 1(a) - (j). To elect ten (10) directors to hold office until the Company's 2022 annual general meeting:
FOR AGAINST ABSTAIN BROKER NON-VOTES Mark W. Adams 107,695,479 65,886,892 199,275 27,034,587 Shankar Arumugavelu 172,795,811 782,603 203,232 27,034,587 Pratik ("Prat") Bhatt 172,798,950 793,312 189,384 27,034,587 Judy Bruner 169,189,603 4,419,364 172,679 27,034,587 Michael R. Cannon 168,951,049 4,641,067 189,530 27,034,587 Jay L. Geldmacher 172,450,049 1,144,228 187,369 27,034,587 Dylan Haggart 172,327,740 1,249,577 204,329 27,034,587 William D. Mosley 172,832,531 756,204 192,911 27,034,587 Stephanie Tilenius 172,799,945 786,224 195,477 27,034,587 Edward J. Zander 163,945,998 9,642,894 192,754 27,034,587
Proposal 2. To approve, in an advisory, non-binding vote, the compensation of the Company's named executive officers (Say-on-Pay):
BROKER FOR AGAINST ABSTAIN NON-VOTES 163,279,094 9,988,484 541,068 27,034,587
Proposal 3. To ratify, in a non-binding vote, the appointment of
FOR AGAINST ABSTAIN 189,376,419 11,037,504 402,310 Proposal 4. To approve the adoption of theSeagate Technology Holdings plc 2022 Equity Incentive Plan. BROKER FOR AGAINST ABSTAIN NON-VOTES 162,264,085 11,069,292 448,269 27,034,587
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