ITEM 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
(e) Approval of Amended and Restated Associate Stock Purchase Plan
On
ITEM 5.07 Submission of Matters to a Vote of Security Holders.
(a) and (b)
On
1.Election of directors to serve for one-year terms:
Votes Cast Votes Broker Percentage of Nominee For Withheld Non-Votes Votes Cast For Erik Gershwind 130,668,673 843,275 2,113,105 99.36% Louise Goeser 129,862,156 1,649,792 2,113,105 98.75% Mitchell Jacobson 101,595,702 29,916,246 2,113,105 77.25% Michael Kaufmann 131,210,839 301,109 2,113,105 99.77% Steven Paladino 129,531,322 1,980,626 2,113,105 98.49% Philip Peller 129,818,137 1,693,811 2,113,105 98.71% Rudina Seseri 131,249,403 262,545 2,113,105 99.80% ? -2-
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Each of the nominees was re-elected by the Company's shareholders to serve on the board of directors for a one-year term expiring at the Company's 2022 Annual Meeting of Shareholders, and until their respective successors have been elected, or until their earlier resignation or removal.
2.Ratification of the appointment of
erc
Percentage of
Votes Cast For Votes Cast Against Abstentions Votes Cast For
131,704,523 1,890,912 29,618 98.58%
Proposal No. 2 was approved by the Company's shareholders.
3.Approval, on an advisory basis, of the compensation of the Company's named executive officers:
Percentage of
Votes Cast For Votes Cast Against Abstentions Broker Non-Votes Votes Cast For
128,635,920 2,812,347 63,681 2,113,105 97.86%
Proposal No. 3, an advisory vote, was approved by the Company's shareholders.
4.Approval of the Amendment and Restatement of the Company's Associate Stock Purchase Plan:
Votes Cast For Votes Cast Against Abstentions Broker Non-Votes Votes Cast For
130,287,669 1,185,427 38,852 2,113,105 99.09%
Proposal No. 4 was approved by the Company's shareholders.
ITEM 9.01 Financial Statements and Exhibits
(d) Exhibits: Amended and Restated Associate Stock Purchase Plan (incorporated 10.1 by reference to Annex A to the registrant's definitive proxy statement filed onDecember 17, 2020 . 104 Cover Page Interactive Data File (formatted in Inline XBRL). ? -3-
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