Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
2010 Amended and Restated Stock Incentive Plan Amendments
At the Annual Meeting of Stockholders of
Item 5.07 Submission of Matters to a Vote of Security Holders.
The following actions were taken at the Annual Meeting:
1. The following Directors were elected:
Broker Non- For Against Abstain Votes Julian C. Baker 177,365,394 12,500,019 41,822 10,876,335 Jean-Jacques Bienaimé 183,659,510 6,170,541 77,184 10,876,335 Paul J. Clancy 186,012,358 3,820,486 74,391 10,876,335 Wendy L. Dixon 186,745,011 3,082,584 79,640 10,876,335 Jacqualyn A. Fouse 187,616,292 2,210,665 80,278 10,876,335 Edmund P. Harrigan 188,646,843 1,183,427 76,965 10,876,335 Katherine A. High 188,356,062 1,471,490 79,683 10,876,335 Hervé Hoppenot 179,673,534 8,848,103 1,385,598 10,876,335
2. The compensation of the Company's named executive officers was approved, on a
non-binding advisory basis. For Against Abstain Broker Non-Votes 175,778,841 14,039,038 89,356 10,876,335
3. The amendments to the Company's Amended and Restated 2010 Stock Incentive Plan
were approved. For Against Abstain Broker Non-Votes 168,346,598 21,469,876 90,761 10,876,335
4. The appointment of
public accounting firm for the 2021 fiscal year was ratified. For Against Abstain 195,782,434 4,883,155 117,981
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits 10.1 Amended and Restated 2010 Stock Incentive Plan, as amended and restated onMay 13, 2021 .
104 Cover Page Interactive Data File (embedded within the Inline XBRL document).
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