Item 5.07. Submission of Matters to a Vote of Security Holders.
At the Annual Meeting, eight directors stood for election to a one-year term expiring at the 2022 Annual Meeting. Under Proposal 1, all eight of the director nominees were elected under the Registrant's majority voting standard method. The results of the election of directors are summarized as follows:
For Against Abstain Broker Non-Votes Amal Johnson 26,011,133 263,426 6,672 4,354,721 Jeffery Gardner 26,090,772 181,117 9,342 4,354,721 Scott Arnold 25,787,647 485,558 8,026 4,354,721 Jason Cohenour 25,963,891 258,993 58,347 4,354,721 Henry Maier 26,111,990 161,544 7,697 4,354,721 Roxanne Oulman 26,088,170 185,855 7,206 4,354,721 Jorge Titinger 25,783,575 490,459 7,197 4,354,721 Kirsten Wolberg 26,106,945 167,210 7,076 4,354,721
In addition to the election of directors, the results of voting on other matters at the Annual Meeting are summarized as follows:
Broker Proposal 2 For Against Abstain Non-Votes Ratify the appointment ofDeloitte & Touche, LLP as the Company's independent auditors for the fiscal year ending February 28, 2022 30,522,623 106,387 6,942 N/A Broker Proposal 3 For Against Abstain Non-Votes Approve, on an advisory basis, the executive compensation described in the proxy statement ("Say-on-Pay") 23,461,202 2,745,234 74,795 4,354,721 Broker Proposal 4 For Against Abstain Non-Votes Approve the amendment to the Company's Amended and Restated 2004 Incentive Stock Plan (the "Plan") to (1) increase the number of shares of common stock available, and thereby increase the number of shares that can be granted as incentive stock options under the Amended Plan, by 750,000 shares to a total of 11,850,000 and (2) increase the limit on the number of shares which may be granted as "full value" stock-based awards under the Amended Plan from 3,800,000 to 4,550,000 23,327,528 2,886,680 67,023 4,354,721
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