Item 2.02 Results of Operations and Financial Condition.
On
The press release is being furnished and shall not be deemed to be "filed" for
purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the
"Exchange Act"), or otherwise subject to the liabilities of that section or
Sections 11 and 12(a)(2) of the Securities Act of 1933, as amended (the
"Securities Act"). The information in this Item 2.02 and in the accompanying
Exhibit 99.1 shall not be deemed incorporated by reference into any registration
statement or other filing with the
Item 5.07 Submission of Matters to a Vote of Security Holders.
On
Proposal One - Election of Directors
The Company's stockholders approved the election of four directors, each to serve for a three-year term expiring at the 2024 Annual Meeting of Stockholders and until such director's successor is elected and qualified, by the following votes:
Nominee Votes For Votes Withheld Broker Non-Votes Mary Agnes ("Maggie") Wilderotter 76,223,039 48,228,092 36,470,335 Enrique Salem 88,975,075 35,476,056 36,470,335 Peter Solvik 84,630,514 39,820,617 36,470,335 Inhi Cho Suh 90,049,781 34,401,350 36,470,335
Proposal Two - Ratification of Selection of Independent Public Registered Accounting Firm
The Company's stockholders ratified the appointment of
Votes For Votes Against Abstentions 158,051,485 2,591,866 278,115
Proposal Three - Advisory Vote on Our Named Executive Officers' Compensation
The Company's stockholders approved, on an advisory basis, the compensation of the Company's named executive officers by the following votes:
Votes For Votes Against Abstentions Broker Non-Votes
113,101,630 10,819,702 529,799 36,470,335
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits: Exhibit No. Description 99.1 Press Release datedJune 3, 2021 concerning financial results 104 Cover Page Interactive Data File (embedded within the Inline XBRL document)
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