Item 5.07. Submission of Matters to a Vote of Security Holders.
The Company's Annual Meeting of Stockholders was held on April 25, 2024. The following matters were voted upon and the results of the voting were as follows:
(1) To elect ten directors to the Board of Directors for terms expiring at the Annual Meeting in 2025. The nominees, Messrs. Arnold, De Lange, Hansotia, Minnich, Pörksen, Sagehorn and Tsien and Mses. Barbour, Clark and Srinivasan were elected to the Company's Board of Directors. The results follow:
|
Nominee
|
For
|
Against
|
Abstain
|
Michael C. Arnold
|
63,101,865
|
936,553
|
49,307
|
Sondra L. Barbour
|
63,503,010
|
538,480
|
46,235
|
Suzanne P. Clark
|
63,503,748
|
537,263
|
46,714
|
Bob De Lange
|
63,677,291
|
360,303
|
50,131
|
Eric P. Hansotia
|
61,121,949
|
2,135,334
|
830,442
|
George E. Minnich
|
62,921,009
|
1,116,506
|
50,210
|
Niels Pörksen
|
63,074,110
|
963,802
|
49,813
|
David Sagehorn
|
63,546,190
|
491,990
|
49,545
|
Mallika Srinivasan
|
63,652,939
|
386,339
|
48,447
|
Matthew Tsien
|
63,540,458
|
497,200
|
50,067
|
In addition to the votes reported above, there were 2,753,263 broker non-votes for this proposal.
(2) To consider a non-binding advisory resolution to approve the compensation of the Company's named executive officers. The results follow:
|
For
|
Against
|
Abstain
|
59,648,749
|
3,715,554
|
723,422
|
In addition to the votes reported above, there were 2,753,263 broker non-votes for this proposal.
(3) To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2024. The results follow:
|
For
|
Against
|
Abstain
|
62,942,256
|
3,839,671
|
59,061
|