Item 5.07 Submission of Matters to a Vote of Security Holders.
On
1. The Company's shareholders elected the following directors to each serve until
the next Annual Meeting of Shareholders or until a successor is duly elected and qualified. Number of Votes For Against Abstain Broker Non-Votes Amy L. Banse 85,257,601 1,090,707 260,962 18,222,827 Julia Denman 85,663,547 679,455 266,267 18,222,827 Spencer C. Fleischer 84,833,382 1,491,959 283,930 18,222,827 Esther Lee 85,460,628 888,455 260,187 18,222,827 A.D. David Mackay 85,544,613 790,520 274,137 18,222,827 Paul Parker 85,692,013 641,810 275,448 18,222,827 Stephanie Plaines 85,600,327 743,060 265,883 18,222,827 Linda Rendle 85,542,167 802,236 264,867 18,222,827 Matthew J. Shattock 84,014,161 2,326,236 268,874 18,222,827 Kathryn Tesija 85,386,553 959,875 262,842 18,222,827 Russell J. Weiner 85,520,082 803,127 286,061 18,222,827 Christopher J. Williams 85,277,028 1,054,292 277,951 18,222,827
2. The Company's shareholders voted for (on an advisory basis) the approval of the
compensation of the Company's named executive officers. Number of Votes For Against Abstain Broker Non-Votes 80,870,158 5,199,569 539,543 18,222,827
3. The Company's shareholders ratified the selection of
Company's independent registered public accounting firm for the fiscal year endingJune 30, 2023 . Number of Votes For Against Abstain Broker Non-Votes 102,642,634 1,870,724 318,740 0
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