Item 5.07. Submission of Matters to a Vote of Security Holders.
On
Proposal 1: Election of Directors
The stockholders elected all of the nominees for election as directors to serve for a term that shall expire at the Company's 2024 Annual Meeting of Stockholders or until their successors are duly elected. The results of the vote taken were as follows: Nominee For Withheld Broker Non-Vote Jerry D. Kaminski 115,213,798 2,536,303 3,946,876 Andrew P. Callahan 116,743,903 1,006,198 3,946,876 Olu Beck 107,651,851 10,098,250 3,946,876 Laurence Bodner 116,346,156 1,403,945 3,946,876 Gretchen R. Crist 114,982,523 2,767,578 3,946,876 Rachel P. Cullen 115,531,230 2,218,871 3,946,876 Hugh G. Dineen 115,527,142 2,222,959 3,946,876 Ioannis Skoufalos 115,516,901 2,233,200 3,946,876 Craig D. Steeneck 116,532,686 1,217,415 3,946,876 Proposal 2: Say-on-Pay
The stockholders approved, on a non-binding advisory basis, the compensation paid to the Company's named executive officers for fiscal year 2022. The results of the vote taken were as follows:
For Against Abstain Broker Non-Votes 113,641,515 4,013,644 94,942 3,946,876
Proposal 3: Ratification of Appointment of Independent Auditor
The stockholders ratified the selection, by the Audit Committee of the Company's
Board of Directors, of
For Against Abstain Broker Non-Votes
118,612,985 3,036,534 47,458 N/A
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits Exhibit No. Description of Exhibits 104.1 The cover page from this Current Report on Form 8-K, formatted in Inline XBRL
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