Item 5.07. Submission of Matters to a Vote of Security.
(a) The annual meeting of stockholders of the Company was held on
(b) At the annual meeting, the stockholders elected the Company's nine nominees for director to serve for a one-year term beginning at the 2020 annual meeting and expiring at the 2021 annual meeting of stockholders. The stockholders also ratified the appointment ofErnst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2020, approved the Company's executive compensation, and approved the 2020 Incentive Plan. The final voting results are set forth below.
(1) Election of directors (majority voting):
Nominee Shares For Shares Against Shares Abstain Broker Non-Votes James J. Barrese 26,507,768 53,458 32,122 540,096 Naomi M. Bergman 26,511,252 50,022 32,074 540,096 Jeffrey D. Jones 26,260,690 300,531 32,127 540,096 Sachin S. Lawande 26,507,558 53,915 31,875 540,096 Joanne M. Maguire 26,512,331 48,945 32,072 540,096 Robert J. Manzo 26,258,758 302,466 32,124 540,096 Francis M. Scricco 26,507,175 54,044 32,129 540,096 David L. Treadwell 25,931,049 629,862 32,437 540,096 Rouzbeh Yassini-Fard 26,510,605 50,566 32,177 540,096 (2) Ratification of the appointment ofErnst & Young LLP : Shares For Shares Against Shares Abstain Broker Non-Votes 26,612,687 486,632 34,125 N/A
(3) Provide advisory approval of the Company's executive compensation:
Shares For Shares Against Shares Abstain Broker Non-Votes 23,867,486 2,691,589 34,273 540,096
(4) Provide approval of the Company's 2020 Incentive Plan:
Shares For Shares Against Shares Abstain Broker Non-Votes
26,206,110 382,450 4,788 540,096 Item 8.01. Other Events.
On
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