Item 2.02 Results of Operations and Financial Condition.
On
The information furnished pursuant to this Item 2.02 and the exhibit hereto shall not be deemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), and shall not be deemed to be incorporated by reference in any filing under the Securities Act of 1933, as amended, or the Exchange Act except as shall be expressly set forth by specific reference in such filing.
The press release furnished herewith makes reference to non-GAAP financial information, which the Company's management believes assists management and investors in evaluating and comparing period-to-period results in a more meaningful and consistent manner. A reconciliation of GAAP to non-GAAP results is provided in the press release.
Item 5.07 Submission of Matters to a Vote of Security Holders
(1) Election of Directors. The Company's shareholders elected all persons nominated for election as directors as set forth in the Proxy Statement to serve until the next Annual Meeting of Shareholders. The following table sets forth the vote of the shareholders at the Meeting with respect to the election of directors:
Nominee For Withheld Broker Non-Vote Curtis Kopf 10,207,211 9,381 1,733,098 Terrence O. Moorehead 10,206,927 9,665 1,733,098 Richard D. Moss 10,171,339 45,253 1,733,098 Tess Roering 10,204,417 12,175 1,733,098 Mary Beth Springer 10,081,359 135,233 1,733,098 Robert D. Straus 10,193,880 22,712 1,733,098 J. Christopher Teets 10,045,398 171,194 1,733,098 Heidi Wissmiller 10,206,660 9,932 1,733,098 Shirley Wu 10,126,914 89,678 1,733,098
(2) Advisory Resolution on Executive Officer Compensation. The Company's shareholders, on an advisory basis, voted to approve an advisory resolution of the compensation of the Company's named executive officers as follows:
For Against Abstain Broker Non-Votes 9,853,008 335,197 28,387 1,733,098
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(3) Ratification of appointment of independent registered public accounting
firm. The Company's shareholders voted upon and ratified the appointment of
For Against Abstain 11,361,486 582,493 5,711
There were no broker non-votes in the ratification of appointment of
Item 9.01 Financial Statements and Exhibits Item No. Exhibit 99.1 Press release issued by the Company, dated May 5 , 202 2 .
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