Item 5.07 Submission of Matters to a Vote of Security Holders
The results of the votes on the five matters considered at the Annual Meeting of Stockholders on May 23, 2025 are as follows. Each of the proposals received the requisite vote for approval.
1.To elect the following directors:
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FOR
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WITHHOLD
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Alan L. Boeckmann
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177,501,090
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1,354,257
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Bum-Jin Chung
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178,284,320
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571,027
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Alvin C. Collins, III
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169,988,415
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8,866,932
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Shinji Fujino
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178,465,358
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389,989
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John L. Hopkins
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178,418,065
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437,282
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Kent Kresa
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177,344,875
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1,510,472
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Diana J. Walters
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178,452,650
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402,697
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Kimberly O. Warnica
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171,918,751
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6,936,596
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2. To approve executive compensation.
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FOR
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AGAINST
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ABSTAIN
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174,826,399
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3,584,552
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444,396
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3. To approve frequency of executive compensation every 1 year.
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FOR
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AGAINST
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ABSTAIN
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177,338,121
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504,700
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772,462
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4. To Amend the Company's Certificate of Incorporation.
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FOR
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AGAINST
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ABSTAIN
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177,878,560
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439,428
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537,359
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5 To ratify the appointment of Ernst & Young, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025.
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FOR
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AGAINST
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ABSTAIN
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211,758,201
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609,366
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632,664
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