Item 5.07. Submission of Matters to a Vote of Security Holders.
The 2021 Annual Meeting of Stockholders (the "Annual Meeting") of
The number of shares of the Company's common stock,$0.01 par value per share ("Common Stock"), entitled to vote at the Annual Meeting was 54,899,242. The number of shares of Common Stock present or represented by valid proxy at the Annual Meeting was 49,770,243, representing 90.65% of the total number of shares of Common Stock entitled to vote at the Annual Meeting. Each share of Common Stock was entitled to one vote with respect to matters submitted to the Company's shareholders at the Annual Meeting. At the Annual Meeting, the Company's shareholders were asked (i) to elect the Company's Board of Directors, (ii) to ratify the appointment ofErnst & Young LLP as the Company's independent registered public accounting firm for the fiscal year endingDecember 31, 2021 , and (iii) to vote to approve, on an advisory basis, the compensation paid to the Company's named executive officers.
The voting results reported below are final.
Proposal 1 - Election of the Board of Directors
Nicolas M. Barthelemy ,Karen A. Dawes ,Carrie Eglinton Manner ,Tony J. Hunt ,Rohin Mhatre , Ph.D.,Glenn P. Muir , andThomas F. Ryan , Jr. were duly elected as the Company's Board of Directors. The results of the election were as follows: BROKER NON- NOMINEE FOR % FOR AGAINST % AGAINST ABSTAIN % ABSTAIN VOTES Nicolas M. Barthelemy 44,747,544 97.90 % 931,199 2.04 % 27,814 0.06 % 4,063,686 Karen A. Dawes 44,853,502 98.13 % 827,300 1.81 % 25,755 0.06 % 4,063,686 Carrie Eglinton Manner 45,632,498 99.84 % 47,910 0.10 % 26,149 0.06 % 4,063,686 Tony J. Hunt 45,490,558 99.53 % 188,352 0.41 % 27,647 0.06 % 4,063,686 Rohin Mhatre, Ph.D. 45,587,563 99.74 % 91,758 0.20 % 27,236 0.06 % 4,063,686 Glenn P. Muir 45,275,145 99.06 % 403,933 0.88 % 27,479 0.06 % 4,063,686 Thomas F. Ryan, Jr 44,940,652 98.32 % 739,097 1.62 % 26,808 0.06 % 4,063,686
Proposal 2 - Ratify the Appointment of Independent Registered Public Accounting Firm
The appointment of
BROKER NON- FOR AGAINST ABSTAIN VOTES NUMBER 49,585,459 160,438 24,346 PERCENTAGE OF VOTED 99.63 % 0.32 % 0.05 %
--------------------------------------------------------------------------------
Proposal 3 - Advisory Vote on Compensation of the Named Executive Officers
The compensation paid to the Company's named executive officers was approved on an advisory basis. The results of the vote were as follows:
BROKER NON- FOR AGAINST ABSTAIN VOTES NUMBER 44,729,097 923,077 54,383 4,063,686 PERCENTAGE OF VOTED 97.86 % 2.02 % 0.12 %
--------------------------------------------------------------------------------
© Edgar Online, source