Item 5.07 Submission of Matters to a Vote of Security Holders
(a) On September 4, 2024, the Company held its Annual Meeting of Shareholders for fiscal 2024 ("2024 Annual Meeting"). Of the 46,342,072 shares of the Company's common stock outstanding and entitled to vote at the 2024 Annual Meeting, 37,418,188 shares, or 80.7 percent, which constituted a quorum, were represented at the 2024 Annual Meeting.
(b) The results of the votes on the proposals at the 2024 Annual Meeting were as follows
Proposal 1. Election of Directors.The following individuals were elected as directors by the following vote, Mr. Friel, Mr. Kurtenbach, and Ms. Williams to serve a three-year term that expires on the date of the Annual Meeting of Shareholders in 2027 or until his or her successor is duly elected:
|
Number of Shares Voted
|
Director Nominee
|
For
|
Withheld
|
Broker Non-Votes
|
John P. Friel
|
27,374,664
|
2,969,653
|
7,073,871
|
Reece A. Kurtenbach
|
27,956,060
|
2,388,257
|
7,073,871
|
Shereta D. Williams
|
28,128,526
|
2,215,791
|
7,073,871
|
Proposal 2. Advisory (non-binding) approval of the Company's executive compensation.The shareholders approved the compensation of the Company's executive officers as described in its proxy statement for the 2024 Annual Meeting by the following advisory vote:
|
Number of Shares Voted
|
For
|
Against
|
Abstain
|
Broker Non-Votes
|
25,427,265
|
4,265,558
|
651,494
|
7,073,871
|
Proposal 3. Ratification of Appointment of Independent Registered Public Accounting Firm.The appointment of Deloitte & Touche, LLP as the Company's independent registered public accounting firm for fiscal 2025 was ratified by the following vote:
|
Number of Shares Voted
|
For
|
Against
|
Abstain
|
Broker Non-Votes
|
36,880,926
|
450,313
|
86,949
|
-
|