They are: Anthony K. Anderson, Oscar Fanjul, Daniel S. Glaser, H. Edward Hanway, Deborah C. Hopkins, Tamara Ingram, Jane H. Lute, Steven A. Mills, Bruce P. Nolop, Marc D. Oken, Morton O. Schapiro, Lloyd M. Yates and R. David Yost.
Stockholders also ratified the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2021, and approved, by nonbinding vote, the compensation of the Company's named executive officers.
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