Item 5.07. Submission of Matters to a Vote of Security Holders.
On
Proposal 1: The Company's stockholders elected nine director nominees named in the 2022 Proxy Statement to serve a one-year term ending at the Company's 2023 Annual Meeting of Stockholders. The voting results are set forth below:
Director Nominee For Withhold Broker Non-Vote Irene Chang Britt 42,252,050 12,094,537 6,331,255 C. Edward ("Chuck") Chaplin 53,604,093 742,494 6,331,255 Stephen C. ("Steve") Hooley 53,623,137 723,450 6,331,255 Carol D. Juel 54,118,572 228,015 6,331,255 Eileen A. Mallesch 42,446,515 11,900,072 6,331,255 Diane E. Offereins 42,448,087 11,898,500 6,331,255 Patrick J. ("Pat") Shouvlin 53,629,553 717,034 6,331,255 Eric T. Steigerwalt 53,627,931 718,656 6,331,255 Paul M. Wetzel 42,448,911 11,897,676 6,331,255
Proposal 2: The Company's stockholders ratified the appointment of
For Against Abstain Broker Non-Vote 60,199,029 433,093 45,720 N/A
Proposal 3: The Company's stockholders approved an advisory resolution approving the compensation of the Company's named executive officers. The voting results are set forth below:
For Against Abstain Broker Non-Vote 53,532,596 639,003 174,988 6,331,255
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits Exhibit No. Description 104 Cover Page Interactive Data File (embedded within the Inline XBRL document) 1
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