Item 5.07. Submission of Matters to a Vote of Security Holders.
On
1. Election of Directors. Each of the nominees for director was elected to serve until the Company's 2023 Annual Meeting of Shareholders and until his or her successor is elected and qualified or until his or her earlier retirement, resignation, removal or death. The voting results were as follows: Nominee Votes For Votes Against Votes Abstained Broker Non-Votes Charles I. Cogut 174,094,174 5,061,466 157,432 14,520,868 Lisa A. Davis 173,571,271 5,616,177 125,624 14,520,868 Seifollah Ghasemi 172,619,001 5,870,572 823,499 14,520,868 David H.Y. Ho 177,681,762 1,488,448 142,862 14,520,868 Edward L. Monser 157,486,670 21,313,246 513,156 14,520,868 Matthew H. Paull 175,143,972 4,019,406 149,694 14,520,868 Wayne T. Smith 178,241,355 926,932 144,785 14,520,868 2. Advisory Vote on Executive Officer Compensation. The Company's shareholders approved, on an advisory basis, the compensation of the Company's named executive officers, as set forth in the Company's proxy statement for the Annual Meeting, by the vote set forth in the table below. Votes For Votes Against Votes Abstained Broker Non-Votes 167,297,650 11,494,711 520,711 14,520,868 (93.57% of the votes cast) 3. Ratification of Appointment of Independent Auditors. The Company's shareholders ratified the appointment ofDeloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year endingSeptember 30, 2022 by the vote set forth in the table below. Votes For Votes Against Votes Abstained Broker Non-Votes 192,429,690 1,069,974 334,276 0 (99.44% of the votes cast) 2
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