AGILENT TECHNOLOGIES, INC. |
(Exact name of registrant as specified in its charter) |
Delaware | 001-15405 | 77-0518772 |
(State or other jurisdiction | (Commission | (IRS Employer |
of incorporation) | File Number) | Identification No.) |
5301 Stevens Creek Boulevard, Santa Clara, CA | 95051 |
(Address of principal executive offices) | (Zip Code) |
(Former name or former address, if changed since last report.) |
Proposal No. 1 | The election of three (3) directors for a term of three years. The individuals listed below received the affirmative vote of a majority of the votes cast by the shares present in person or represented by proxy and entitled to vote at the Annual Meeting, and were each elected to serve a three-year term. |
Name | For | Against | Abstain | Broker Non-Vote | |||||||||||||
Paul N. Clark | 239,998,567 | 11,724,092 | 149,100 | 33,486,374 | |||||||||||||
James G. Cullen | 218,257,118 | 32,397,800 | 1,216,841 | 33,486,374 | |||||||||||||
Tadataka Yamada, M.D. | 240,521,290 | 11,197,352 | 153,116 | 33,486,374 |
Proposal No. 2 | The proposal to ratify the Audit and Finance Committee’s appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the 2016 fiscal year was approved as set forth below. |
For | Against | Abstain | |||||||||
281,331,854 | 3,677,969 | 348,310 |
Proposal No. 3 | The non-binding advisory vote to approve the fiscal year 2015 compensation of the Company’s named executive officers was approved as set forth below. |
For | Against | Abstain | Broker Non-Vote | ||||||||||||
231,715,679 | 19,619,693 | 536,387 | 33,486,374 |
Proposal No. 4 | The proposal to approve amendments to the Company’s Amended and Restated Certificate of Incorporation and Bylaws to declassify the board was not approved as set forth below. |
For | Against | Abstain | Broker Non-Vote | ||||||||||||
251,160,803 | 471,258 | 239,698 | 33,486,374 |
AGILENT TECHNOLOGIES, INC. | ||
By: | /s/ Michael Tang | |
Name: | Michael Tang | |
Title: | Senior Vice President, General Counsel and | |
Secretary | ||
Date: March 18, 2016 |