Item 5.07 Submission of Matters to a Vote of Security Holders
The following proposals were submitted to the stockholders of
• To elect seven directors to serve as members of the Company's Board of Directors until the next Annual Meeting or until their successors are elected; • To approve, on an advisory (non-binding) basis, of the compensation of the Company's named executive officers; • To approve the Company's Non-Employee Director Compensation Plan; and • To ratify the selection ofRose Snyder & Jacobs as independent auditors of the Company for the fiscal year endedSeptember 30, 2022 .
As of
Election of Directors NAME FOR AGAINST ABSTAIN NON VOTES Christopher Anzalone 68,581,047 803,556 195,619 20,158,328 Douglass Given 67,565,311 1,889,395 125,516 20,158,328 Mauro Ferrari 24,257,754 44,444,641 877,827 20,158,328 Michael S. Perry 29,372,150 39,753,834 454,238 20,158,328 William Waddill 25,926,483 42,741,598 912,141 20,158,328 Marianne De Backer 39,901,384 29,329,002 349,836 20,158,328 Adeoye Olukoton 39,368,271 29,230,260 981,691 20,158,328
Advisory Vote to Approve Executive Compensation
14,213,202 FOR 54,813,812 AGAINST 553,208 ABSTAIN 20,158,328 NON VOTES
Approval of the Non-Employee Director Compensation Plan
16,045,691 FOR 52,535,735 AGAINST 998,796 ABSTAIN 20,158,328 NON VOTES
Ratification of Rose, Snyder & Jacobs as Independent Auditors of the Company
87,172,994 FOR 591,637 AGAINST 1,973,919 ABSTAIN
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