Item 5.02. - Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.

As previously reported in the Company's Proxy Statement for the 2021 Annual Meeting of Stockholders ("Annual Meeting"), Hans Michael Norkus did not stand for reelection at the Annual Meeting and retired from the Board of Directors following the expiration of his term at the Annual Meeting.

Item 5.07. - Submission of Matters to a Vote of Security Holders.

At the 2021 Annual Meeting, the Company's stockholders (i) elected the eight director nominees listed below to serve as directors for a term of one year expiring at the 2022 annual meeting of stockholders or until their successors are duly elected and qualified; (ii) ratified the appointment of KPMG LLP to serve as the Company's independent registered public accounting firm for 2021; and (iii) approved, by a non-binding advisory vote, the compensation of the Company's named executive officers. Set forth below are the voting results for these proposals:

Item 1: The election of eight directors for a one-year term expiring at the 2022 Annual Meeting of Stockholders:



                                 For        Withheld     Abstain   Broker Non-Votes
Kathleen S. Dvorak            78,922,571    1,215,522    65,349         7,321,535
Boris Elisman                 77,275,159    2,869,197    59,086         7,321,535
Pradeep Jotwani               75,856,893    4,274,666    71,883         7,321,535
Robert J. Keller              78,779,020    1,380,963    43,459         7,321,535
Thomas Kroeger                75,694,368    4,421,124    87,950         7,321,535
Ron Lombardi                  79,786,058     357,087     60,297         7,321,535
Graciela I. Monteagudo        72,730,676    7,431,150    41,616         7,321,535
E. Mark Rajkowski             79,760,904     360,188     82,350         7,321,535

Item 2: The ratification of the selection of KPMG LLP as the Company's independent registered public accounting firm for 2021:



     For         Against     Abstain     Broker Non-Votes
  86,582,168     702,530     240,279            0

--------------------------------------------------------------------------------

Item 2: The approval, by non-binding advisory vote, of the compensation of the Company's named executive officers:

For Against Abstain Broker Non-Votes

77,362,205 2,506,831 334,406 7,321,535

Item 9.01 - Financial Statements and Exhibits

(d) Exhibits.

104 Cover Page Interactive Data File (embedded within the Inline XBRL document)

--------------------------------------------------------------------------------

© Edgar Online, source Glimpses