Item 5.07.Submission of Matters to a Vote of Security Holders.
On
1. Election of Directors. Each of Robert Galvin, Jerome Griffith, Elizabeth Leykum,Josephine Linden ,John T. McClain ,Maureen Mullen Murphy ,Jignesh Patel and Jonah Staw was elected to the Board of Directors of the Company to serve until the Company's 2023 Annual Meeting of Stockholders or until his or her successor is elected and qualified, or earlier death, resignation, disqualification or removal. The votes on this matter were as follows: Name For Withheld Broker Non-Votes
29,695,272 433,787 1,259,649 2. Advisory Vote to Approve the Compensation of the Company's Named Executive Officers. The Stockholders approved, on a non-binding advisory basis, the compensation of the Company's named executive officers. The votes on this matter were as follows: For Against Abstain Broker Non-Votes 27,512,386 2,603,212 13,461 1,259,649 3. Ratification of the Appointment ofBDO USA, LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2022. The Stockholders ratified the appointment ofBDO USA, LLP as the Company's independent registered public accounting firm for fiscal year 2022. The votes on this matter were as follows: For Against Abstain 31,351,242 20,484 16,982
--------------------------------------------------------------------------------
© Edgar Online, source