Item 5.07 Submission of Matters to a Vote of Security Holders The Corporation's annual meeting of shareholders (the "Annual Meeting") was held in a virtual-only format via live webcast onNovember 10, 2021 pursuant to the Notice of Annual Meeting of Shareholders and Proxy Statement that was available on or aboutOctober 12, 2021 to all shareholders of record at the close of business onSeptember 13, 2021 . At the Annual Meeting, 26,108,751 shares of the Corporation's common stock were represented in person (online) or by proxy, which constituted a quorum. At the Annual Meeting, shareholders voted on three proposals. The proposals are described in detail in the Corporation's definitive proxy materials which were filed with theSecurities and Exchange Commission and first made available to shareholders on or aboutOctober 12, 2021 . Proposal One - Nomination and Election of DirectorsThe Corporation's shareholders elected the following individuals to serve for three-year terms expiring at the 2024 Annual Meeting of Shareholders with the following vote totals: Number of Votes Director Name For Withheld
Abstentions Broker Non-Votes
Neeli Bendapudi 24,504,658 495,345 - 1,108,748 William H. Carter 24,745,472 254,531 - 1,108,748 Michael H. Keown 24,779,799 220,204 - 1,108,748 Proposal Two - Non-Binding Vote on the Compensation of the Corporation's Named Executive Officers The Corporation's shareholders approved the compensation of the Corporation's named executive officers with the following vote totals: Number of Votes For Against Abstentions Broker Non-Votes 23,963,311 383,042 653,650 1,108,748 Proposal Three - Ratification of the Selection of the Corporation's Independent Registered Public Accounting Firm The Corporation's shareholders ratified the selection ofDeloitte & Touche LLP as the Corporation's independent registered public accounting firm for the year endingJune 30, 2022 with the following vote totals: Number of Votes For Against Abstentions Broker Non-Votes 25,818,601 272,903 17,247 - Item 8.01 Other Events OnNovember 10, 2021 , the Corporation's Board of Directors voted to raise the regular quarterly cash dividend to80 cents per common share to be paid onDecember 31, 2021 to shareholders of record onDecember 6, 2021 . Item 9.01 Financial Statements and Exhibits (d) Exhibits: 99.1 Press Release dated November 10, 2021 Cover Page Interactive Data File (embedded within the Inline XBRL 104 document)
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