Item 5.07 Submission of Matters to a Vote of Security Holders.
On
1. Election of Directors
The stockholders elected each of the following nominees as Class I directors to
serve on the Company's board of directors until the Company's 2025 annual
meeting of stockholders or until their respective successors are duly elected
and qualified. As previously disclosed,
Nominee Votes For Votes Withheld Broker Non-Votes Edward T. Anderson 26,851,029 5,409,326 6,472,231 Matthew M. Cain 26,897,647 5,362,708 6,472,231 Lynn M. Christensen 24,886,864 7,373,491 6,472,231 Aleksander J. Migon 26,871,211 5,389,144 6,472,231
2. Ratification of the Appointment of Independent Registered Public Accounting Firm
The stockholders ratified the appointment ofPricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year endingJanuary 31, 2023 . Votes For Votes Against Abstentions Broker Non-Votes 38,706,985 25,302 299 -
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