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 AGAINST ABSTAIN NON-VOTE Anousheh Ansari 109,959,902 561,202 102,304 13,452,782 Christopher S. Holland 110,138,370 386,423 98,615 13,452,782 Mark T. Mondello 106,957,651 3,314,536 351,221 13,452,782 John C. Plant 87,152,969 23,344,726 125,713 13,452,782 Steven A. Raymund 90,010,206 20,515,518 97,684 13,452,782 Thomas A. Sansone 104,383,029 6,118,247 122,132 13,452,782 David M. Stout 105,968,349 4,529,753 125,306 13,452,782 Kathleen A. Walters 109,571,580 960,628 91,200 13,452,782 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, 2023 . FOR AGAINST ABSTAIN NON-VOTE 121,339,249 1,296,740 1,440,201 - 3. A proposal to approve (on an advisory basis) the Company's executive compensation. FOR AGAINST ABSTAIN NON-VOTE 107,642,583 2,822,012 158,813 13,452,782
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