Item 5.07 Submission of Matters to a Vote of Security Holders
On April 23, 2024, the Company held its 2024 Annual Meeting of Stockholders (the "Annual Meeting"). A total of 82,145,369 shares of Common Stock, representing 94.34% of the shares outstanding and eligible to vote and constituting a quorum, were represented in person or by valid proxies at the Annual Meeting. The results of voting on each of the matters submitted to a vote of security holders at the Annual Meeting are as follows:
1.Stockholders elected each of the following ten nominees as a director to serve for a one-year term expiring at the 2025 annual meeting of stockholders and until their successors have been duly elected and qualified, as set forth below.
|
Name
|
Votes For
|
Votes Against
|
Abstentions
|
Broker Non-Votes
|
David J. Deno
|
76,639,961
|
142,832
|
11,938
|
5,350,638
|
David George
|
76,717,219
|
64,865
|
12,647
|
5,350,638
|
Lawrence V. Jackson
|
75,774,374
|
999,662
|
20,695
|
5,350,638
|
Julie Kunkel
|
76,661,552
|
118,985
|
14,194
|
5,350,638
|
Rohil Lal
|
76,709,556
|
71,833
|
13,342
|
5,350,638
|
Tara Walpert Levy
|
75,894,543
|
849,760
|
50,428
|
5,350,638
|
John J. Mahoney
|
75,219,959
|
1,548,623
|
26,149
|
5,350,638
|
Melanie Marein-Efron
|
76,655,246
|
126,465
|
13,020
|
5,350,638
|
R. Michael Mohan
|
69,958,235
|
6,811,291
|
25,205
|
5,350,638
|
Jonathon Sagal
|
76,472,390
|
310,264
|
12,077
|
5,350,638
|
2.Stockholders ratified the appointment of PricewaterhouseCoopers LLP as the Company's independent registered certified public accounting firm for the fiscal year ending December 29, 2024, as set forth below.
|
Votes For
|
Votes Against
|
Abstentions
|
Broker Non-Votes
|
79,609,028
|
2,505,407
|
30,934
|
-
|
3.Stockholders approved, on a non-binding advisory basis, the compensation of the Company's named executive officers, as set forth below.
|
Votes For
|
Votes Against
|
Abstentions
|
Broker Non-Votes
|
74,776,517
|
1,972,199
|
46,015
|
5,350,638
|
4.Stockholders did not approve a stockholder proposal to adopt a stockholder right to act by written consent, as set forth below.
|
Votes For
|
Votes Against
|
Abstentions
|
Broker Non-Votes
|
31,595,715
|
45,105,210
|
93,806
|
5,350,638
|