Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On
Item 5.07. Submission of Matters to a Vote of Security Holders.
The Company's Annual Meeting of Stockholders was held on
(1) To elect ten directors to serve as directors until the Annual Meeting in 2021 or until their successors have been duly elected and qualified. The nominees, Messrs. Armes, Arnold, Benson, Deml, Minnich, Richenhagen and Shaheen and Mses. Barbour, Clark and Srinivasan were elected to the Company's Board of Directors. The results follow: Nominee For Against Abstain Roy V. Armes 64,618,087 1,290,249 54,887 Michael C. Arnold 65,488,502 414,465 60,256 Sondra L. Barbour 65,015,263 891,147 56,813 P. George Benson 61,939,139 3,664,599 359,485 Suzanne P. Clark 63,961,049 1,947,030 55,144 Wolfgang Deml 63,590,879 2,312,877 59,467
In addition to the votes reported above, there were 1,874,849 broker non-votes for this proposal.
(2) To consider a non-binding advisory resolution relating to the compensation
of the Company's named executive officers. The results follow:
For Against Abstain 50,828,813 15,055,273 79,137
In addition to the votes reported above, there were 1,874,849 broker non-votes for this proposal.
(3) To ratify the appointment of the Company's independent registered public
accounting firm for 2020. The results follow:
For Against Abstain 67,197,701 585,659 54,712
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits Exhibit No. Description 99.1 Press release datedApril 30, 2020 .
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