Item 5.07 Submission of Matters to a Vote of Security Holders.
The Company's 2022 Annual Meeting of Stockholders (the "Annual Meeting") was
held on
1. Election of Directors. The following individuals were elected as Class II directors to the Company's Board of Directors for a term of three years, each to serve until the annual meeting of stockholders in 2025 or until their successors are duly elected and qualified:
Nominee For Withheld Broker Non-Votes Paulo Almirante 108,527,245 5,261,971 6,900,865 Ron Corio 77,224,116 36,565,100 6,900,865 Jayanthi Iyengar 63,236,123 50,553,093 6,900,865
2. Ratification of Auditors. Stockholders ratified the appointment of
Votes Cast For 119,930,498 Against 438,207 Abstentions 321,376
3. Approval of the
Votes Cast For 113,226,777 Against 163,730 Abstentions 398,709 Broker Non-Votes 6,900,865
4. Non-Binding Advisory Vote on Frequency of Say-on-Pay. Stockholders voted, on a non-binding advisory basis, to hold an advisory vote regarding executive compensation annually:
Votes Cast One Year 112,522,519 Two Years 24,035 Three Years 963,453 Abstentions 279,209 Broker Non-Votes 6,900,865
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Item 9.01 Financial Statements and Exhibits.
(d) Exhibits. None.
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