Item 5.07 Submission of Matters to a Vote of Security Holders
On
1.To elect seven directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified; and
2.To ratify the appointment ofPricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the Company's fiscal year endingDecember 31, 2023 . 1. Election of Directors Nominee For Withheld Broker Non-Votes Nima Ghamsari 535,187,710 5,057,746 35,780,944 Ciara Burnham 538,135,379 2,110,077 35,780,944 Gerald Chen 534,975,791 5,269,665 35,780,944 Erin James Collard 527,145,631 13,099,825 35,780,944 Erin Lantz 538,697,762 1,547,694 35,780,944 Ann Mather 525,279,844 14,965,612 35,780,944 Timothy J. Mayopoulos 538,195,598 2,049,858 35,780,944
Based on the votes set forth above, each director nominee was duly elected to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified.
2. Ratification of Appointment of Independent Registered Public Accounting Firm
For Against Abstain Broker Non-Votes 572,838,630 51,967 3,135,803 -
Based on the votes set forth above, the stockholders ratified the appointment of
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