Item 5.07. Submission of Matters to a Vote of Security Holders.
The Annual Meeting of Stockholders of
Proposal 1. Election of Directors
The following individuals were elected to the Board of Directors for a term of one year, expiring at the 2023 Annual Meeting of stockholders.
Name Votes For Votes Against Abstentions Broker Non-Votes John G. Boss 13,754,525 179,926 6,014 1,518,664 Jeffrey S. Edwards 13,753,138 180,982 6,345 1,518,664 Richard J. Freeland 13,728,898 205,553 6,014 1,518,664 Adriana E. Macouzet-Flores 13,729,228 205,507 5,730 1,518,664 David J. Mastrocola 13,703,579 230,495 6,391 1,518,664 Christine M. Moore 13,843,058 92,516 4,891 1,518,664 Robert J. Remenar 13,453,104 481,358 6,003 1,518,664 Sonya F. Sepahban 13,781,517 152,557 6,391 1,518,664 Thomas W. Sidlik 13,718,003 216,459 6,003 1,518,664 Stephen A. Van Oss 13,709,558 225,854 5,053 1,518,664
The nominations were made by the Board of Directors and no other nominations were made by any stockholder.
Proposal 2. Advisory Vote on Named Executive Officer Compensation
The stockholders voted on an advisory basis to approve the compensation of the named executive officers, as disclosed in the proxy statement.
Votes For Votes Against Abstentions Broker Non-Votes 13,270,964 326,408 343,093 1,518,664
Proposal 3. Ratification of the Appointment of the Independent Registered Public Accounting Firm
The stockholders voted to ratify the appointment by the
Votes For Votes Against Abstentions Broker Non-Votes 15,325,633 131,566 1,930 -
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Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
The following exhibits are furnished pursuant to Item 9.01 of Form 8-K:
Exhibit 104 The cover page of this Current Report on Form 8-K, formatted in Inline XBRL.
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