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 2022 annual meeting
and expiring at the 2023 annual meeting of stockholders. The stockholders also
ratified the appointment of
(1) Election of directors (majority voting):
Nominee Shares For Shares Against Shares Abstain Broker Non-Votes James J. Barrese 25,638,400 289,091 8,917 574,666 Naomi M. Bergman 25,845,383 82,751 8,274 574,666 Jeffrey D. Jones 25,391,371 535,556 9,481 574,666 Bunsei Kure 25,780,401 147,098 8,909 574,666 Sachin S. Lawande 25,843,482 83,965 8,961 574,666 Joanne M. Maguire 25,740,663 187,560 8,185 574,666 Robert J. Manzo 24,432,753 853,184 650,471 574,666 Francis M. Scricco 25,841,190 86,254 8,964 574,666 David L. Treadwell 25,341,857 586,237 8,314 574,666
(2) Ratification of the appointment of
Shares For Shares Against Shares Abstain Broker Non-Votes 25,975,188 527,971 7,915 N/A
(3) Provide advisory approval of the Company's executive compensation:
Shares For Shares Against Shares Abstain Broker Non-Votes
24,814,485 1,110,674 11,249 574,666 Item 8.01. Other Events.
On
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