Item 5.07. Submission of Matters to a Vote of Security Holders.
The Company held its 2025 Annual Meeting on January 24, 2025. At the meeting shareholders voted on the matters disclosed in the Company's Proxy Statement filed on December 12, 2024. Set forth below are the final voting results with respect to each matter voted upon by the Company's shareholders:
1.Election of each of the following 11 director nominees to the Company's Board to serve until the Company's 2026 Annual Meeting or until his or her respective successor has been duly elected and qualified:
|
|
|
Nominees for Director
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For
|
Against
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Abstentions
|
Broker Non-Votes
|
Susan M. Cameron
|
243,054,788
|
1,339,621
|
77,010
|
6,097,407
|
Greg Creed
|
243,565,851
|
826,897
|
78,671
|
6,097,407
|
Brian M. DelGhiaccio
|
243,911,776
|
478,062
|
81,581
|
6,097,407
|
Richard W. Dreiling
|
244,099,030
|
289,040
|
83,349
|
6,097,407
|
Bridgette P. Heller
|
243,347,195
|
933,695
|
190,529
|
6,097,407
|
Kenneth M. Keverian
|
244,266,833
|
126,596
|
77,990
|
6,097,407
|
Karen M. King
|
244,146,007
|
137,435
|
187,977
|
6,097,407
|
Patricia E. Lopez
|
243,530,517
|
864,350
|
76,552
|
6,097,407
|
Stephen I. Sadove
|
237,480,993
|
6,914,490
|
75,936
|
6,097,407
|
Kevin G. Wills
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244,266,467
|
125,113
|
79,839
|
6,097,407
|
John J. Zillmer
|
240,089,723
|
4,308,667
|
73,029
|
6,097,407
|
2.Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending October 3, 2025:
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|
|
For
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Against
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Abstentions
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Broker Non-Votes
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249,519,788
|
966,502
|
82,536
|
0
|
3.Approval, on a non-binding, advisory basis, of the compensation of the Company's named executive officers as disclosed in the Company's definitive proxy statement for the 2025 Annual Meeting of Shareholders filed on December 12, 2024:
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|
|
For
|
Against
|
Abstentions
|
Broker Non-Votes
|
236,771,558
|
7,618,798
|
81,063
|
6,097,407
|