Item 5.02. - Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.
As previously reported in the Company's Proxy Statement for the 2021 Annual
Meeting of Stockholders ("Annual Meeting"),
Item 5.07. - Submission of Matters to a Vote of Security Holders.
At the 2021 Annual Meeting, the Company's stockholders (i) elected the eight
director nominees listed below to serve as directors for a term of one year
expiring at the 2022 annual meeting of stockholders or until their successors
are duly elected and qualified; (ii) ratified the appointment of
Item 1: The election of eight directors for a one-year term expiring at the 2022 Annual Meeting of Stockholders:
For Withheld Abstain Broker Non-Votes Kathleen S. Dvorak 78,922,571 1,215,522 65,349 7,321,535 Boris Elisman 77,275,159 2,869,197 59,086 7,321,535 Pradeep Jotwani 75,856,893 4,274,666 71,883 7,321,535 Robert J. Keller 78,779,020 1,380,963 43,459 7,321,535 Thomas Kroeger 75,694,368 4,421,124 87,950 7,321,535 Ron Lombardi 79,786,058 357,087 60,297 7,321,535 Graciela I. Monteagudo 72,730,676 7,431,150 41,616 7,321,535 E. Mark Rajkowski 79,760,904 360,188 82,350 7,321,535
Item 2: The ratification of the selection of
For Against Abstain Broker Non-Votes 86,582,168 702,530 240,279 0
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Item 2: The approval, by non-binding advisory vote, of the compensation of the Company's named executive officers:
For Against Abstain Broker Non-Votes
77,362,205 2,506,831 334,406 7,321,535
Item 9.01 - Financial Statements and Exhibits
(d) Exhibits.
104 Cover Page Interactive Data File (embedded within the Inline XBRL document)
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