Item 5.07 Submission of Matters to a Vote of Security Holders.
On
Of the 49,608,928 total shares of common stock of the Company that were issued
and outstanding on
1.The twelve nominees for Directors were elected to serve one-year terms to expire at the annual meeting of shareholders in 2023, as follows:
Nominee For Against Abstain Hugo Bagué 42,924,694 1,250,390 17,131 Matthew Carter, Jr. 43,261,802 913,433 16,980 Samuel A. Di Piaza, Jr. 40,712,092 3,462,893 17,230 Tina Ju 43,367,226 810,156 14,833 Bridget Macaskill 43,356,412 821,217 14,586 Deborah H. McAneny 41,873,060 2,302,911 16,244 Siddharth N. Mehta 43,321,582 853,526 17,107 Jeetendra I. Patel 43,361,865 813,360 16,990 Ann Marie Petach 43,338,546 839,125 14,544 Larry Quinlan 44,042,403 134,259 15,553 Efrain Rivera 43,835,366 339,785 17,064 Christian Ulbrich 43,986,431 191,449 14,335
In the case of each nominee for Director, there were also 1,934,878 broker non-votes.
2.The non-binding advisory proposal regarding executive compensation ("say on pay") was approved by the following shareholder vote:
For Against Abstain 42,583,619 1,585,841 22,755
There were 1,934,878 broker non-votes on this proposal.
3.The appointment of
For Against Abstain 44,329,335 1,775,253 22,505
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