Item 5.07 Submission of Matters to a Vote of Security Holders
At the Annual Meeting of Stockholders ("the Annual Meeting") of
1. The stockholders elected all seven director nominees to serve as members of
the Company's board of directors until the Company's next Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified.
The number of votes cast for or withheld, for each nominee, was as follows:
Votes For Votes Withheld Patrick G. LePore 27,745,386 795,811 John C. Chapman 27,871,055 670,142 Timothy C. Crew 27,921,466 619,731 David Drabik 27,246,277 1,294,920 Jeffrey Farber 27,997,579 543,618
Dr.
Paul Taveira 27,589,403 951,794
2. The stockholders ratified the appointment of
independent auditors. The number of votes cast for, against, or abstained was as follows: Votes For: 32,340,737 Votes Against: 1,549,833 Abstain: 149,401
3. The stockholders approved, on a non-binding advisory basis, the Fiscal 2020
compensation of the Company's named executive officers. The number of votes cast for, against, or abstained was as follows: Votes For: 22,572,719 Votes Against: 5,637,800 Abstain: 330,678
4. The stockholders approved the
Plan. The number of votes cast for, against, or abstained was as follows: Votes For: 27,055,829 Votes Against: 1,251,648
Abstain: 233,720
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