Item 5.07. Submission of Matters to a Vote of Security Holders.
On
Proposal 1 - Election of Directors
The stockholders elected each of the three persons named below to serve as a Class II director of the Company for a three-year term that expires at the Company's annual meeting of stockholders in 2024 and until his or her successor has been duly elected and qualified, subject to his or her earlier death, resignation or removal. The results of such vote were as follows:
Director Name Votes For Votes Withheld Daniel L. Menichella 32,019,324 57,924 Jean Mixer 31,639,786 437,462 Anthony Quinn 29,628,582 2,448,666
Proposal 2 - Ratification of Appointment of Independent Registered Public Accounting Firm
The stockholders ratified the appointment of
Votes For Votes Against Abstentions 35,467,517 112,722 10,393 Item 8.01. Other Events.
On
The information provided in Item 8.01 of this Form 8-K (including Exhibit 99.1) shall not be deemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), or otherwise subject to the liabilities of that section, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933, as amended, or the Exchange Act, except as expressly set forth by specific reference in such a filing.
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Item 9.01. Financial Statements and Exhibits.
(d) Exhibits: Exhibit No. Description 99.1 Corporate slide presentation of the Company, datedJune 2021 . 104 Cover Page Interactive Data File (embedded within the Inline XBRL document).
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