Item 5.07. Submission of Matters to a Vote of Security Holders.
1. The Company's stockholders elected all 12 director nominees, each to serve as
a member of the Company's Board of Directors (the "Board") until the Company's next annual meeting of stockholders and the election and qualification of his or her successor. Broker For Against Abstain Non-Vote Colleen F. Arnold 194,052,721 5,983,705 159,430 20,528,232 Timothy J. Bernlohr 191,464,337 8,565,503 166,016 20,528,232 J. Powell Brown 193,922,703 6,098,899 174,254 20,528,232 Terrell K. Crews 196,308,487 3,715,856 171,513 20,528,232 Russell M. Currey 197,485,449 2,542,153 168,254 20,528,232 Suzan F. Harrison 196,144,388 3,889,672 161,796 20,528,232 Gracia C. Martore 197,097,104 2,932,383 166,369 20,528,232 James E. Nevels 191,695,191 8,334,749 165,916 20,528,232 E. Jean Savage 196,462,176 3,573,468 160,212 20,528,232 David B. Sewell 197,470,725 2,557,600 167,531 20,528,232 Dmitri L. Stockton 197,853,371 2,172,880 169,605 20,528,232 Alan D. Wilson 192,036,175 7,990,402 169,279 20,528,232 2. The Company's stockholders approved the advisory vote on executive compensation (the "Say-on-Pay Vote"). Broker For Against Abstain Non-Vote 179,159,497 20,754,017 282,342 20,528,232
3. The Company's stockholders voted for future Say-on-Pay Votes to occur every
year. Broker One Year Two Years Three Years Abstain Non-Vote 195,404,820 219,378 4,220,140 351,518 20,528,232
In accordance with its previous recommendation and the voting results on this advisory proposal, the Board has determined that the Company will hold a Say-On-Pay Vote every year until at least the next required stockholder vote on the frequency of the Say-on-Pay Vote.
4. The Company's stockholders ratified the appointment of
serve as the Company's independent registered public accounting firm for fiscal 2023. For Against Abstain 211,294,337 9,022,764 406,987
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