Item 5.07. |
Submission of Matters to a Vote of Security Holders. |
The Annual Meeting was held on December 9, 2022. The Proxy Statement describes in detail each of the proposals submitted to stockholders at the
Annual Meeting. The final voting results for each proposal are set forth below.
Proposal 1: Election of Directors
The eight nominees for the Board were elected to hold office until the next annual meeting of stockholders or until such time as their respective
successors are elected and qualified or their earlier resignation, death, or removal from office. The tabulation of votes is set forth below:
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For
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Withheld
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Broker Non-Vote
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Craig R. Barrett
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34,518,513
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673,864
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2,229,543
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Robert L. Cohen
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Steven B. Fink
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33,017,566
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2,174,811
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2,229,543
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Robert E. Knowling, Jr.
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Liza McFadden
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33,904,422
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1,287,955
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2,229,543
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James J. Rhyu
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Joseph A. Verbrugge
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34,575,685
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616,692
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2,229,543
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Proposal 2: Ratification of Appointment of Independent Auditor
The appointment of BDO USA, LLP as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2023 was ratified
with 37,001,765 votes for, 392,061 votes against, 28,094 abstentions, and no broker non-votes.
Proposal 3: Advisory Vote to Approve Named Executive Officer Compensation
The compensation paid to the Company’s named executive officers, as disclosed in the Compensation Discussion and Analysis and the accompanying
tables in the Proxy Statement, was approved on an advisory basis (non-binding). There were 33,895,186 votes for, 1,218,205 votes against, 78,986 abstentions, and 2,229,543 broker non-votes.
Proposal 4: Approval of Amendment and Restatement of the Company’s 2016 Equity Incentive Award Plan
The amendment and restatement of the 2016 Plan was approved with 33,630,245 votes for, 1,543,574 votes against, 18,558 abstentions, and 2,229,543
broker non-votes.