Item Item 5.07 Submission of Matters to a Vote of Security Holders
On
1. The election of Anthony Sun and Robert J. Willett as Directors to serve for a term ending in 2025, and the election ofMarjorie T. Sennett as Director to serve for a term ending in 2024. Each nominee for director was elected by a vote of the shareholders as follows: Broker For Against Abstained Non-Votes Anthony Sun 119,716,079 20,654,514 1,648,648 7,034,557
2. To ratify the selection ofGrant Thornton LLP as the Company's independent registered public accounting firm for fiscal year 2022. The proposal was approved by a vote of the shareholders as follows: For 147,257,144 Against 1,701,437 Abstained 95,217 Broker Non-Votes 0 3. To cast a non-binding advisory vote to approve the compensation of the Company's named executive officers as described in the Proxy Statement including the Compensation Discussion and Analysis, compensation tables and narrative discussion ("say-on-pay"). The proposal was approved by a vote of the shareholders as follows: For 125,659,890 Against 16,178,351 Abstained 181,000 Broker Non-Votes 7,034,557
No other matters were voted upon at the Meeting.
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