Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On
Item 5.07 Submission of Matters to a Vote of Security Holders.
Our 2021 Annual Meeting of Shareholders was held virtually on
Our shareholders voted on three proposals at the Annual Meeting. The proposals
are described in detail in our proxy statement dated
Proposal 1: Our shareholders elected the following directors to serve on our Board until the 2022 Annual Meeting of Shareholders by the following vote:
Name For Against Abstain Broker Non-Votes Mark A. Buthman 62,882,045 1,617,483 31,483 2,618,378 William F. Feehery 58,092,225 6,407,499 31,287 2,618,378 Robert F. Friel 64,111,703 387,555 31,753 2,618,378 Eric M. Green 63,900,019 615,501 15,491 2,618,378 Thomas W. Hofmann 62,282,186 2,217,397 31,428 2,618,378 Deborah L. V. Keller 64,112,283 390,008 28,720 2,618,378 Myla P. Lai-Goldman 64,124,088 377,070 29,853 2,618,378 Douglas A. Michels 62,832,980 1,666,498 31,533 2,618,378 Paolo Pucci 63,514,496 984,146 32,369 2,618,378 Patrick J. Zenner 61,623,876 2,859,923 47,212 2,618,378
Proposal 2: Our shareholders approved, on an advisory basis, our named executive officer compensation by the following vote:
For Against Abstain Broker Non-Votes 61,300,647 3,175,285 55,079 2,618,378
Proposal 3: Our shareholders ratified the selection of
For Against Abstain 64,542,682 2,590,420 16,287 2
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Item 9.01 Financial Statements and Exhibits. (d) Exhibit No. Description 10.36 2016 Omnibus Incentive Compensation Plan amendment dated, May 4, 2021. 104 The cover page from the Company's Current Report on Form 8-K, dated May 4, 2021, formatted in Inline XBRL. 3
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