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 2023 proxy
statement were elected to serve a one-year term expiring in 2024 and until their successors are duly elected and qualified or until their earlier resignation or removal, based upon the following votes: Broker Director Nominee Votes For Votes Against Abstentions Non-Votes Bernardo Hees 32,466,737 1,291,802 14,948 2,563,570 Jagdeep Pahwa 32,523,293 1,208,615 41,579 2,563,570 Anu Hariharan 27,808,505 5,924,095 40,887 2,563,570 Lynn Krominga 27,164,728 6,593,490 15,269 2,563,570 Glenn Lurie 26,857,658 6,900,248 15,581 2,563,570 Karthik Sarma 33,216,637 541,818 15,032 2,563,570
(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 2023 was ratified as follows: Votes For Votes Against Abstentions 35,869,929 446,354 20,773
(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 2023 proxy statement, was approved by the following votes: Broker Votes For Votes Against Abstentions Non-Votes 31,331,350 2,401,155 40,982 2,563,570
(4) Advisory Vote on the Frequency of the Advisory Vote on Executive
Compensation: A majority of the Company's shareholders recommended, on a non-binding advisory basis, to hold an advisory vote on the compensation of the Company's named executive officers on an annual basis, by the votes set forth in the table below: One-Year Two-Year Three-Year Frequency Vote Frequency Vote Frequency Vote Abstentions Broker Non-Votes 33,163,613 34,766 544,065 31,043 2,563,570
Based on these results, and consistent with the Company's recommendation, the Board of Directors has determined to continue to hold an advisory vote on executive compensation on an annual basis (i.e., every year).
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