Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(b) As previously disclosed, effective on
Item 5.07. Submission of Matters to a Vote of Security Holders.
The Company held its 2021 Annual Meeting on
1. Election of Directors. Ten directors were elected to serve a term expiring at the Company's 2022 Annual Meeting of Stockholders and until their successors are duly elected and qualify by the votes set forth in the table below: Nominee Votes For Votes Against Votes Abstained Broker Non-Votes Mark W. Begor 89,148,796 18,462,538 239,388 10,452,506 Gregory Blank 105,331,815 2,411,821 107,085 10,452,506 Catherine L. Burke 104,707,754 3,043,438 99,530 10,452,506 Deborah A. Farrington 104,537,519 3,084,289 228,914 10,452,506 Michael D. Hayford 105,336,109 2,393,616 120,997 10,452,506 Georgette D. Kiser 102,132,880 4,353,008 1,364,834 10,452,506 Kirk T. Larsen 88,392,743 19,351,419 106,560 10,452,506 Frank R. Martire 102,781,731 4,964,218 104,774 10,452,506 Martin Mucci 107,372,853 218,031 259,838 10,452,506 Matthew A. Thompson 87,382,425 20,360,346 107,952 10,452,506 2. Non-Binding and Advisory Vote to Approve the Compensation of Named Executive Officers as Disclosed in the Proxy Statement. Executive compensation disclosed in the Company's Proxy Statement was not approved, on a non-binding and advisory basis, by the votes set forth in the table below: Votes For Votes Against Votes Abstained Broker Non-Votes 16,996,803 90,685,830 168,089 10,452,506 3. Ratification of Appointment of Independent Registered Public Accounting Firm. The appointment ofPricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2021 was ratified by the votes set forth in the table below:
Votes For Votes Against Votes Abstained Broker Non-Votes 116,381,148 1,791,096 130,983
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