Item 5.07 Submission of Matters to a Vote of Security Holders.
1. To elect six Directors to the Board of Directors for a one-year term expiring in 2021; 2. To conduct an advisory vote on named executive officer compensation; 3. To ratify the appointment ofRSM US LLP , as the independent registered public accounting firm for the Company to serve for the 2021 fiscal year.
The proposals presented at the Annual Meeting are described in more detail in
the Company's Proxy Statement on Schedule 14A that was filed with the
1. The individuals listed below were elected at the Annual Meeting to serve as directors of the Company until the next annual meeting of shareholders and until their successors are duly elected and qualified:
Proposal 1: For Against Abstain Broker Non-Votes Election of Directors: Menderes Akdag 12,636,106 151,655 25,859 4,649,310 Leslie C.G. Campbell 10,715,251 2,072,291 26,079 4,649,309 Frank J. Formica 12,019,950 765,942 27,729 4,649,309 Gian M. Fulgoni 10,471,396 2,310,508 31,716 4,649,310 Ronald J. Korn 11,296,059 1,490,473 27,089 4,649,309 Robert C. Schweitzer 11,303,608 1,482,253 27,760 4,649,309
2. An advisory resolution to approve named executive officer compensation was approved.
Proposal 2:
Advisory vote on the named executive officer compensation, as disclosed in the Company's Proxy Statement for the Annual Meeting.
For Against Abstain Broker Non-Votes 11,586,127 1,134,751 92,745 4,649,307
3. A management proposal to ratify the appointment of
Proposal 3:
To ratify the appointment of
For Against Abstain 17,192,535 163,712 106,683
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