They are: Anthony K. ANDERSON, Hafize Gaye ERKAN, Oscar FANJUL, Daniel S. GLASER, H. Edward HANWAY, Deborah C. HOPKINS, Tamara INGRAM, Jane H. LUTE, Steven A. MILLS, Bruce P. NOLOP, Morton O. SCHAPIRO, Lloyd M. YATES and R. David YOST.
Marc D. OKEN, who has been a director since 2006, is retiring from the Board and did not stand for re-election.
Stockholders also ratified the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2022, and approved, by nonbinding vote, the compensation of the Company's named executive officers.
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