Item 5.07. Submission of Matters to a Vote of Security Holders.
(a) On
of Stockholders (the "Annual Meeting").
(b) At the Annual Meeting, the Company's stockholders (i) elected all 11 of the Company's
nominees for director to serve until their terms expire at the
Company's 2023 Annual
Meeting of Stockholders or until their successors are duly
elected and qualified; and
(ii) ratified the appointment ofPricewaterhouseCoopers LLP to
serve as the Company's
independent registered public accounting firm for fiscal 2022.
Each of these proposals is
further described in the Company's definitive proxy statement
on Schedule 14A filed with
theUnited States Securities and Exchange Commission on March
28, 2022.
The final voting results for each of the proposals submitted to
the Company's stockholders
at the Annual Meeting are as follows: 1. Election of directors: Nominee Votes For Votes Withheld Broker Non-Votes J. Frank Harrison, III 48,646,268 1,820,726 601,018 Sharon A. Decker 50,348,161 118,833 601,018 Morgan H. Everett 50,151,499 315,495 601,018 James R. Helvey, III 50,425,768 41,226 601,018 William H. Jones 50,393,986 73,008 601,018 Umesh M. Kasbekar 50,181,232 285,762 601,018 David M. Katz 48,497,707 1,969,287 601,018 Jennifer K. Mann 50,181,451 285,543 601,018 James H. Morgan 49,955,544 511,450 601,018 Dennis A. Wicker 49,758,284 708,710 601,018 Richard T. Williams 50,383,026 83,968 601,018 2. Ratification of the appointment of PricewaterhouseCoopers
LLP to serve as the Company's
independent registered public accounting firm for fiscal 2022: Votes For Votes Against Abstentions Broker Non-Votes 50,948,042 104,380 15,590 -
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