SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
Pursuant to Section 13 or 15(D) of the
Securities Exchange Act of 1934
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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the Registrant under any of the following provisions (see General Instruction A.2. below):
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Current Report on Form 8-K
Dated April 29, 2021
Submission of Matters to a Vote of Security Holders.
On April 28, 2021, the Company held its Annual Meeting of Shareholders (“Annual Meeting”). Following are the results of the matters voted on by shareholders at the Annual Meeting.
Election of Directors.
John A. Bryant
Michael J. Cave
Daniel W. Fisher
Pedro H. Mariani
Ratification of the appointment of PricewaterhouseCoopers LLP as the independent auditor for the Company for 2021.
Approval, by non-binding advisory vote, of the compensation of the Named Executive Officers as disclosed in the 2021 Proxy Statement.
On April 28, 2021, the Company’s Board of Directors declared a cash dividend of 15 cents per share, payable June 15, 2021, to shareholders of record as of June 1, 2021. The cash dividend authorization is described in the press release dated April 28, 2021, and attached hereto as Exhibit 99.1.
Financial Statements and Exhibits.
The following are furnished as exhibits to this report:
Cover Page Interactive Data File (embedded within the Inline XBRL document)
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
/s/ Charles E. Baker
Name: Charles E. Baker
Title: Vice President, General Counsel and Corporate Secretary
Date: April 29, 2021
April 29, 2021