Item 5.07 Submission of Matters to a Vote of Security Holders
On
Proposal 1: To elect seven directors, each to hold office until the Company's 2022 annual meeting of stockholders or until their successors are duly qualified and elected Proposal 2: To approve, on an advisory, non-binding basis, the compensation of the Company's named executive officers Proposal 3: To ratify the selection ofGrant Thornton LLP as the Company's independent registered public accounting firm for the 2021 fiscal year.
At the close of business on
Each of the foregoing proposals was adopted and approved by the stockholders at the Annual Meeting. The number of votes cast for or against, as well as abstentions and broker non-votes, if applicable, with respect to each of Proposals 1- 3 presented at the Annual Meeting, including a separate tabulation with respect to each director nominee for office are set forth below:
Proposal 1: Election of Directors.
For Against Abstain Broker Non-Votes James S. Andrasick 37,227,672 1,559,544 36,802 1,665,041 Jennifer A. Chatman 36,732,598 2,070,305 21,115 1,665,041 Karen Colonias 38,153,569 639,931 30,518 1,665,041 Gary M. Cusumano 37,821,242 980,653 22,123 1,665,041 Philip E. Donaldson 38,633,772 168,210 22,036 1,665,041 Celeste Volz Ford 38,028,177 774,108 21,733 1,665,041 Robin G. MacGillivray 37,469,044 1,333,648 21,326 1,665,041
As a result, the seven individuals were elected by the stockholders as directors of the Company, each to hold office until the Company's 2022 annual meeting of stockholders or until his or her successor has been duly qualified and elected.
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Proposal 2: Approval, on an advisory, non-binding basis, of the compensation of the Company's named executive officers.
FOR AGAINST ABSTAIN BROKER NON-VOTES 38,501,599 287,222 35,197 1,665,041
As a result, the compensation paid to the Company's named executive officers as disclosed in the Company's proxy statement for the Annual Meeting was approved by the stockholders.
Proposal 3: Ratification of the selection of
FOR AGAINST ABSTAIN BROKER NON-VOTES 40,455,005 11,048 23,006 0
As a result, the selection of
2
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