Item 5.07 Submission of Matters to a Vote of Security Holders.
At the Annual Meeting of Shareholders of
Proposal 1 - Election of Directors
The five nominees for the Board of Directors were elected to hold office until the next annual meeting of stockholders and until their successors are elected and duly qualified. The tabulation of votes was:
Votes For Votes Withheld Broker Non-Votes
Proposal 2 - Ratification of Appointment of
The appointment of
Proposal 3 - Approval of Executive Compensation of the Named Executive Officers of the Company
A shareholder advisory on named executive officer compensation for fiscal 2022 was approved by vote of 305,626,468 for the motion and 11,309,543 against the motion. Abstain votes were 81,702 and broker non-votes were 3,584,543.
Proposal 4 - Approval of the Frequency of Shareholder Votes on Named Executive Officer Compensation
A shareholder advisory on named executive officer compensation will be held every three years by a vote of 12,003,724 for one year, 165,239 for two years and 304,651,364 for three years. Abstain votes were 197,356 and broker non-votes were 3,584,573.
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