SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
PURSUANT TO SECTION 13 OR 15(D)
OF THE SECURITIES EXCHANGE ACT OF 1934
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Item 5.07 Submission of Matters to a Vote of Security Holders
On March 10, 2022, the Company held its annual meeting of stockholders pursuant to notice duly given. The Company’s stockholders voted on the following three proposals and cast their votes as set forth below.
All of the Board’s nominees for director were elected to the class of directors whose term expires in 2025 by the votes set forth in the table below:
Michael M. Morrow
Sue H. Rataj
Frank A. Wilson
Matthias L. Wolfgruber
In addition to the directors elected at the meeting to the class of directors whose terms expire in 2025, the terms of office of the following directors continued after the meeting: Juan Enriquez, Sean D. Keohane, William C. Kirby, Cynthia A. Arnold, Douglas G. Del Grosso, and Christine Y. Yan.
The Company’s stockholders approved, on an advisory basis, the compensation of the Company’s named executive officers by the votes set forth in the table below:
The Company’s stockholders ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2022 by the votes set forth in the table below:
The proposal to ratify the appointment of Deloitte & Touche LLP was a routine matter and, therefore, there were no broker non-votes relating to that matter.
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Name: Karen A. Kalita
Title: Senior Vice President and General Counsel
Date: March 15, 2022