Item 5.07 Submission of Matters to a Vote of Security Holders
On
1.To elect seven directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified; and
2.To ratify the appointment ofErnst & Young LLP as the Company's independent registered public accounting firm for the Company's fiscal year endingDecember 31, 2022 . 1. Election of Directors Nominee For Withheld Broker Non-Votes Nima Ghamsari 569,503,085 19,916,140 62,510,241 Timothy J. Mayopoulos 568,936,826 20,482,399 62,510,241 Ciara Burnham 589,239,944 179,281 62,510,241 Gerald Chen 569,148,226 20,270,999 62,510,241 Erin James Collard 569,511,295 19,907,930 62,510,241 Roger Ferguson, Jr. 569,106,090 20,313,135 62,510,241 Ann Mather 569,009,677 20,409,548 62,510,241
Based on the votes set forth above, each director nominee was duly elected to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified.
2. Ratification of Appointment of Independent Registered Public Accounting Firm
For Against Abstain Broker Non-Votes 651,839,082 36,800 53,584 -
Based on the votes set forth above, the stockholders ratified the appointment of
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