Item 5.07 Submission of Matters to a Vote of Security Holders.
Presented below are the voting results for the proposals, described in detail in
the Definitive Proxy Statement of
At of the close of business on
At the Annual Meeting, the aggregate number of shares present or represented by valid proxy was 70,564,717 shares or 73.42% of shares entitled to vote. Therefore, a quorum was present for purposes of the Annual Meeting.
Proposal 1 Election of Directors
The stockholders elected seven directors to serve until the annual meeting of stockholders in fiscal year 2023 with the following vote: Nominee Votes For Votes Withheld Broker Non-Vote Robert Deutschman 47,832,989 516,259 22,215,469 Roy H. Chestnutt 48,009,924 339,324 22,215,469 Holly Hess Groos 48,205,993 143,255 22,215,469 Mohan S. Gyani 47,530,544 818,704 22,215,469 Jeffrey Karish 47,880,449 468,799 22,215,469 Michelle M. Sterling 47,921,991 427,257 22,215,469 William G. Stone III 48,117,462 231,786 22,215,469 Proposal 2 Advisory Vote on Executive Compensation The non-binding advisory resolution approving the compensation of the Company's named executive officers, commonly referred to as "say-on-pay", was approved with the following vote: For Against Abstain Broker Non-votes 46,456,919 1,685,123 207,205 22,215,470 Proposal 3 Appointment ofGrant Thornton LLP as Independent Registered Public Accounting Firm The appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2022, was ratified with the following vote: For Against Abstain Broker Non-votes 70,138,603 356,339 69,772 - 2
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