Item 5.07 Submission of Matters to a Vote of Security Holders.
On
1) To elect the nine directors named in the Company's proxy statement to serve as directors of the Company, each to serve until the Company's 2023 Annual Meeting of Stockholders and until their successors are duly elected, subject to earlier resignation or removal; 2) To ratify the appointment ofPricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year endingMarch 31, 2023 . 3) To approve, on an advisory basis, the Company's named executive officer compensation (known as the "Say on Pay" vote); and 4) To conduct an advisory vote on the frequency of the advisory vote on executive compensation (known as the "Say on Frequency" vote)
The results of the shareholder votes are set forth below.
Proposal 1 - Election of Directors
The Company's stockholders elected the following nominees to serve as directors
of the Company, each to serve for a one-year term expiring at the Company's 2023
Annual Meeting of Stockholders and until their successors are duly elected,
subject to earlier resignation or removal:
Proposal No. 1 For Against Abstain Broker Non-Votes
Election of Directors
01A.
Proposal 2 - Ratify Appointment of Independent Registered Public Accounting Firm
The Company's stockholders ratified the selection of
Broker Proposal No. 2 For Against Abstain Non-Votes Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's 59,681,265 837,472 9,935 independent public accounting firm for the fiscal year endingMarch 31, 2023 Proposal 3 - Say-on-Pay
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The Company's stockholders approved a resolution approving, on an advisory, non-binding basis, the compensation of the Company's named executive officers as disclosed in the proxy statement for the Annual Meeting by the votes indicated below (i.e., Say on Pay):
Broker Proposal No. 3 For Against Abstain Non-Votes
Advisory vote approving the compensation 50,082,148 7,972,822 46,620 2,427,082 of the Company's named executive officers
Proposal 4 - Say-on-Pay Frequency
The Company's stockholders approved a resolution approving, on an advisory, non-binding basis, ONE YEAR as the frequency of the advisory vote on executive compensation as disclosed in the proxy statement for the Annual Meeting by the votes indicated below (i.e., Say on Frequency):
Proposal No. 4 1 Year 2 Years 3 Years Abstain
Advisory vote approving the frequency of 55,202,058 48,875 2,835,948 14,709 the advisory vote on executive compensation
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits Exhibit No. Description 104 Cover Page Interactive Data File (embedded within the Inline XBRL document).
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