Item 5.07. Submission of Matters to a Vote of Security Holders.
(a)(b) On June 11, 2021, the Company held its 2021 Annual Meeting of
Stockholders (the "Annual Meeting"). A quorum was present at the meeting as
required by the Company's Bylaws. The immediately following charts set forth the
number of votes cast for and against, and the number of abstention votes and
broker non-votes, with respect to each matter voted upon by the stockholders.
Proposal 1 - Election of Directors
Ronald Bension, James Chambers, William Gray, Timothy Hartnett, Charles
Koppelman, Yoshikazu Maruyama, Thomas Moloney, Neha Jogani Narang, Scott Ross
and Kimberly Schaefer were elected to the Board to serve as directors until the
Company's 2022 Annual Meeting of Stockholders and until their successors have
been duly elected and qualified.
Votes Votes Votes Broker
For Against Abstained Non-Votes
Ronald Bension 65,456,439 115,378 80,188 7,386,445
James Chambers 58,794,433 6,777,474 80,098 7,386,445
William Gray 64,964,538 613,390 74,077 7,386,445
Timothy Hartnett 65,531,858 39,955 80,192 7,386,445
Charles Koppelman 63,017,096 2,554,712 80,197 7,386,445
Yoshikazu Maruyama 64,141,310 1,430,688 80,007 7,386,445
Thomas Moloney 64,046,758 1,530,793 74,454 7,386,445
Neha Jogani Narang 65,458,179 113,763 80,063 7,386,445
Scott Ross 60,742,205 4,835,695 74,105 7,386,445
Kimberly Schaefer 65,540,465 37,462 74,078 7,386,445
Proposal 2 - Ratification of Independent Registered Public Accounting Firm
The appointment of Deloitte & Touche LLP as the Company's independent registered
public accounting firm for the fiscal year ending December 31, 2021 was
ratified.
Votes Votes Votes
For Against Abstained
72,879,760 99,957 58,733
Proposal 3 - Non-binding Vote on Executive Compensation
The stockholders approved, on an advisory, non-binding basis, the compensation
paid to the Company's named executive officers.
Votes Votes Votes Broker
For Against Abstained Non-Votes
45,559,824 19,993,338 98,843 7,386,445
Item 9.01Financial Statements and Exhibits.
(d)Exhibits
Exhibit No. Description
104 Cover page interactive data filed (embedded within the Inline XBRL
document).
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