Item 5.07 Submission of Matters to a Vote of Security Holders.
On
(1) Election of Directors: The six nominees named in the Company's 2022 proxy
statement were elected to serve a one-year term expiring in 2023 and until their successors are duly elected and qualified, based upon the following votes:
Director Nominee Votes For Votes Against Abstain Broker Non-Votes
(2) Ratification of Appointment of Independent Registered Accounting Firm:The
appointment ofDeloitte & Touche LLP to serve as the Company's independent registered accounting firm for fiscal year 2022 was ratified as follows: Votes For Votes Against Abstain 44,216,586 692,117 24,544
(3) Advisory Approval of the Compensation of our Named Executive Officers: The
proposal to approve, on an advisory basis, the compensation of the Company's named executive officers, as described in the Company's 2022 proxy statement, was approved by the following votes: Votes For Votes Against Abstain Broker Non-Votes 41,171,892 615,340 42,134 3,103,881 2
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