Item 5.07. Submission of Matters to a Vote of Security Holders.
Three proposals described fully in the 2021 Proxy Statement of
The shareholders of the Company voted on the following three matters:
Proposal 1: Election of Directors
There were three Class III director positions up for election at the Annual Meeting. The following persons were nominated and elected to serve as directors of the Company until the 2024 Annual Meeting of Shareholders:Charles E. Sykes ,Jeanne Beliveau-Dunn andVanessa C.L. Chang . The voting results for each nominee were as follows: Name Votes For Against Abstain Broker Non-Votes Charles E. Sykes 34,563,762 150,712 16,363 1,349,219 Jeanne Beliveau-Dunn 33,980,313 734,553 15,971 1,349,219 Vanessa C.L. Chang 32,941,287 1,773,579 15,971 1,349,219
Proposal 2: Advisory Vote to Approve Executive Compensation
The proposal to approve, on a nonbinding, advisory basis, the compensation of the Company's named executive officers, as disclosed in the 2021 Proxy Statement, received the following votes:
For Against Abstain Broker Non-Votes 33,564,170 1,115,962 50,705 1,349,219
Proposal 3: Ratification of the Appointment of Independent Registered Public Accounting Firm
The proposal to ratify the appointment of
For Against Abstain Broker Non-Votes 35,584,760 491,051 4,245 N/A
Item 9.01. Financial Statements and Exhibits.
(d) The following exhibit is included with this Report:
Exhibit 104 The cover page from this Current Report on Form 8-K, formatted in Inline XBRL. 2
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