Item 5.07.
|
Submission of Matters to a Vote of Security Holders.
|
On June 25, 2024, the Company held its 2024 Annual Meeting of Shareholders. The following actions were taken:
1. The shareholders elected the following directors to the Board, each for a one-year term expiring at the 2025 Annual Meeting of Shareholders, pursuant to the vote set forth below.
|
Director
|
Votes For
|
Votes Against
|
Votes Abstaining
|
Peter J. Bensen
|
134,270,395
|
741,518
|
848,834
|
Ronald E. Blaylock
|
129,906,221
|
5,095,116
|
859,410
|
Sona Chawla
|
134,166,704
|
850,229
|
843,814
|
Thomas J. Folliard
|
130,731,002
|
4,284,452
|
845,293
|
Shira Goodman
|
123,430,723
|
11,587,592
|
842,432
|
David W. McCreight
|
134,334,723
|
677,283
|
848,741
|
William D. Nash
|
133,968,603
|
1,045,898
|
846,246
|
Mark F. O'Neil
|
134,501,861
|
509,628
|
849,258
|
Pietro Satriano
|
134,499,358
|
508,261
|
853,128
|
Marcella Shinder
|
131,727,673
|
3,285,543
|
847,531
|
Mitchell D. Steenrod
|
130,233,054
|
4,778,353
|
849,340
|
There were 9,811,372 broker non-votes for each director.
2. The shareholders ratified the selection of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2025 pursuant to the vote set forth below.
|
Votes For
|
Votes Against
|
Votes Abstaining
|
140,130,900
|
5,497,785
|
43,434
|
3. The shareholders approved the non-binding advisory resolution related to the compensation of our named executive officers pursuant to the vote set forth below.
|
Votes For
|
Votes Against
|
Votes Abstaining
|
120,308,324
|
13,766,949
|
1,785,474
|
There were 9,811,372 broker non-votes related to this vote.