Item 5.07 Submission of Matters to a Vote of Security Holders.
Election of Directors
The following directors were each elected until the next annual meeting of shareholders and until his or her successor is elected and, if necessary, qualified: Votes Votes Broker Nominee For Against Abstentions Non-Votes Dr. Joseph Carleone 35,169,910 334,076 96,007 1,683,528 Edward H. Cichurski 35,172,145 333,351 94,497 1,683,528 Dr. Mario Ferruzzi 34,729,047 777,016 93,930 1,683,528 Carol R. Jackson 34,665,808 842,191 91,994 1,683,528 Dr. Donald W. Landry 34,593,591 889,605 116,796 1,683,528 Paul Manning 32,345,246 3,076,305 178,442 1,683,528
34,612,508 893,771 93,714 1,683,528
Advisory Vote to Approve Named Executive Officer Compensation
The Company's shareholders approved, on an advisory basis, the compensation of the Company's named executive officers, as disclosed in the Company's 2021 proxy statement, by the following votes:
Votes For Votes Against Abstentions Broker Non-Votes 29,397,300 5,856,283 346,410 1,683,528
Ratification of Independent Auditors
The Company's shareholders ratified the appointment of
Votes For Votes Against Abstentions 35,604,265 1,565,650 113,606
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