Submission of Matters to a Vote of Security Holders.
The Company held its Annual Meeting of Stockholders ('Annual Meeting') on June 11, 2021. The final voting results on the proposals presented at the Annual Meeting are set forth below.
The first proposal was for the election of the following nine directors: Michael P. Monaco, Ashwini (Ash) Gupta, Wendy G. Hannam, Jeffrey A. Hilzinger, Angela A. Knight, Laura Newman Olle, Richard J. Srednicki, Richard P. Stovsky and Ashish Masih. All nine directors were elected, with the following votes tabulated:
|
For
|
Withheld
|
Broker Non-Votes
|
Michael P. Monaco
|
26,134,945
|
545,207
|
1,381,051
|
Ashwini (Ash) Gupta
|
26,627,704
|
52,448
|
1,381,051
|
Wendy G. Hannam
|
26,629,811
|
50,341
|
1,381,051
|
Jeffrey A. Hilzinger
|
26,170,427
|
509,725
|
1,381,051
|
Angela A. Knight
|
26,121,506
|
558,646
|
1,381,051
|
Laura Newman Olle
|
26,140,763
|
539,389
|
1,381,051
|
Richard J. Srednicki
|
26,035,712
|
644,440
|
1,381,051
|
Richard P. Stovsky
|
26,141,518
|
538,634
|
1,381,051
|
Ashish Masih
|
26,629,479
|
50,673
|
1,381,051
|
The second proposal was a non-binding vote to approve the compensation of the Company's named executive officers. In a non-binding vote, the compensation of the Company's named executive officers was approved, with the following votes tabulated:
|
For
|
Against
|
Abstain
|
Broker Non-Vote
|
26,066,047
|
604,768
|
9,337
|
1,381,051
|
The third proposal was the ratification of the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. The appointment of BDO USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021 was ratified, with the following votes tabulated:
|
For
|
Against
|
Abstain
|
27,903,133
|
146,866
|
11,204
|