Item 5.07 Submission of Matters to a Vote of Security Holders.
Set forth below are the matters acted upon at the Annual Meeting and final voting results on each such matter as reported by Stepan's inspector of elections.
Proposal 1: Election of Directors
NAME FOR AGAINST ABSTAIN BROKER NON-VOTES
Proposal 2: Advisory Vote to Approve the Compensation of Stepan's Named Executive Officers
FOR AGAINST ABSTAIN BROKER NON-VOTES 18,382,427 354,211 32,063 1,710,771
Proposal 3: Advisory Vote on the Frequency of Voting on the Compensation of Stepan's Named Executive Officers
1 YEAR 2 YEARS 3 YEARS ABSTAIN BROKER NON-VOTES 17,360,600 125,071 1,186,872 96,158 1,710,771
In light of the vote as to how frequently Stepan should include an advisory vote on the compensation of named executive officers in its proxy statement, Stepan will include such a vote every year until the next required vote on the frequency of stockholder votes on the compensation of named executive officers, unless Stepan's Board of Directors otherwise determines that a different frequency for such advisory votes is in the best interests of stockholders.
Proposal 4: Ratification of the Appointment of
FOR AGAINST ABSTAIN 20,091,930 364,502 23,040
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