Item 5.07 Submission of Matters to a Vote of Security Holders
On
On
Proposal 1: The election of twelve persons to serve as directors for one-year
terms. The following is a list of the directors elected at the Annual Meeting with the number of votes For and Withheld, and Broker Non-Votes: BROKER FOR WITHHELD NON-VOTES Frank Sorrentino III 28,946,010 570,997 5,475,518 Stephen T. Boswell 28,982,537 534,470 5,475,518 Frank W. Baier 29,362,147 154,860 5,475,518 Frank Huttle III 27,315,585 2,201,422 5,475,518 Michael Kempner 29,185,125 331,882 5,475,518 Elizabeth Magennis 29,086,288 430,719 5,475,518 Nicholas Minoia 28,576,632 940,375 5,475,518 Anson M. Moise 29,379,659 137,348 5,475,518 Katherin Nukk-Freeman 28,763,717 753,290 5,475,518 Daniel Rifkin 29,379,207 137,800 5,475,518 Mark Sokolich 29,378,099 138,908 5,475,518 William A. Thompson 28,365,075 1,151,932 5,475,518
Proposal 2: The amendment to the 2017 Equity Compensation Plan was approved. The
votes For and Against, as well as the number of Abstentions and Broker Non-Votes are as follows: BROKER FOR AGAINST ABSTENTIONS NON-VOTES 26,921,139 2,578,717 17,151 5,475,518
Proposal 3: The non-binding resolution with respect to the compensation of the
Company's executive officers was adopted. The votes For and Against, as well as the number of Abstentions and Broker Non-Votes are as follows: BROKER FOR AGAINST ABSTENTIONS NON-VOTES 19,316,669 9,974,396 225,942 5,475,518
Proposal 4: The ratification of the appointment of
independent registered public accounting firm for 2023 was approved. The number of votes For and Against with regard to this proposal, as well as the number of Abstentions was as follows: FOR AGAINST ABSTENTIONS
34,449,337 536,880 6,308
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