11/14/2024 | Press release | Distributed by Public on 11/14/2024 08:26
Item 5.07. Submission of Matters to a Vote of Security Holders.
The following is a summary of the voting results for each matter presented to shareholders at the Annual Meeting.
Proposal No. 1-Election of Directors
All director nominees were elected and the votes cast were as follows:
Director | Votes for |
Votes withheld |
Broker non-votes |
||||||
Kuben Pillay | 39,009,784 | 285,584 | 7,287,119 | ||||||
Ali Mazanderani | 36,824,086 | 2,471,282 | 7,287,119 | ||||||
Dan L. Smith | 36,471,413 | 2,823,955 | 7,287,119 | ||||||
Naeem E. Kola | 36,188,366 | 3,107,002 | 7,287,119 | ||||||
Steven J Heilbron | 36,471,603 | 2,823,765 | 7,287,119 | ||||||
Lincoln C. Mali | 36,188,368 | 3,107,000 | 7,287,119 | ||||||
Antony C. Ball | 36,942,260 | 2,353,108 | 7,287,119 | ||||||
Nonku N. Gobodo | 39,015,769 | 279,599 | 7,287,119 | ||||||
S. Venessa Naidoo | 39,006,269 | 289,099 | 7,287,119 | ||||||
Ekta Singh-Bushell | 38,927,012 | 368,356 | 7,287,119 | ||||||
Dean Sparrow | 37,258,318 | 2,037,050 | 7,287,119 |
Proposal No. 2-Ratification of Selection of Independent Registered Public Accounting Firm
The ratification of the selection of KPMG, Inc. as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2025, was approved and the votes cast were as follows:
Votes cast | |||||||
For | Against | Abstain | |||||
53,859,087 | 2,844 | 17,984 |
Proposal No. 3-Advisory Vote to Approve Executive Compensation
The compensation of the Company's named executive officers was approved, on an advisory, non-binding basis, and the votes cast were as follows:
Votes cast | ||||||||||
For | Against | Abstain |
Broker non- votes |
|||||||
38,306,907 | 944,958 | 43,503 | 7,287,119 |
Proposal No. 4-Approval of an Employee Stock Ownership Plan and the Sale of 2,490,000 Shares of the Company's Common Stock to the ESOP Trust Out of Authorized but Unissued Shares
The Employee Stock Ownership Plan and the sale of 2,490,000 shares of the Company's common stock to the ESOP Trust was approved, and the votes cast on this proposal were as follows:
Votes cast | ||||||||||
For | Against | Abstain |
Broker non- votes |
|||||||
38,359,457 | 932,606 | 3,305 | 7,287,119 |