Item 5.07 Submission of Matters to a Vote of Security Holders.
The Annual Meeting of Stockholders of
1. The individuals listed below were elected at the Annual Meeting to serve as directors of the Company until the next annual meeting of stockholders or until their respective successors are duly elected and qualified: FOR WITHHELD NON-VOTE Anousheh Ansari 119,810,725 328,370 11,952,903 Martha F. Brooks 118,653,477 1,485,618 11,952,903 Christopher S. Holland 119,822,132 316,963 11,952,903 Mark T. Mondello 115,613,015 4,526,080 11,952,903 John C. Plant 98,860,586 21,278,509 11,952,903 Steven A. Raymund 112,467,460 7,671,635 11,952,903 Thomas A. Sansone 117,477,605 2,661,490 11,952,903 David M. Stout 118,272,057 1,867,038 11,952,903 Kathleen A. Walters 119,372,817 766,278 11,952,903 2. A proposal to ratify the appointment ofErnst & Young LLP as the Company's independent registered public accounting firm for the fiscal year endingAugust 31, 2022 . FOR AGAINST ABSTAIN NON-VOTE 129,990,399 823,377 1,278,222 - 3. A proposal to approve (on an advisory basis) the Company's executive compensation. FOR AGAINST ABSTAIN NON-VOTE 118,327,743 1,673,924 137,428 11,952,903
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