Item 5.07. Submission of Matters to a Vote of Security Holders
The Annual Meeting of Stockholders was held by webcast on
The results of voting on the following items were as set forth below:
(a)The votes for nominated directors, to serve until the next annual meeting of stockholders, and until their successors are elected and qualified, were as follows: % OF BROKER NOMINEE VOTES CAST FOR FOR AGAINST ABSTAIN NON-VOTES Sohail U. Ahmed 99.54% 105,601,838 483,990 89,205 13,102,670 Timothy M. Archer 99.51% 105,578,910 517,936 78,187 13,102,670 Eric K. Brandt 89.83% 95,138,929 10,768,783 267,321 13,102,670 Michael R. Cannon 97.04% 102,776,855 3,129,606 268,572 13,102,670 Bethany J. Mayer 98.90% 104,922,779 1,163,725 88,529 13,102,670 Jyoti K. Mehra 99.73% 105,795,511 281,700 97,822 13,102,670 Abhijit Y. Talwalkar 90.30% 95,174,703 10,221,090 779,240 13,102,670 Lih Shyng (Rick L.) Tsai 99.64% 105,712,097 376,353 86,583 13,102,670 Leslie F. Varon 98.35% 104,339,724 1,746,927 88,382 13,102,670
All director nominees were duly elected.
(b) The vote on a proposal to approve on an advisory basis the compensation of the named executive officers of the Company ("Say on Pay") was as follows:
% OF BROKER VOTES CAST FOR FOR AGAINST ABSTAIN NON-VOTES Total Shares Voted 95.00% 100,868,597 5,129,133
177,303 13,102,670
The proposal was approved.
(c) The vote on a proposal to ratify the appointment ofErnst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2023 was as follows: % OF BROKER VOTES CAST FOR FOR AGAINST ABSTAIN NON-VOTES
Total Shares Voted 95.38% 113,771,445 5,375,944 130,314 - The appointment was ratified.
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