Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On
Item 5.07 Submission of Matters to a Vote of Security Holders.
On
(1)Election of Directors - The stockholders elected four Class I directors, each for a term expiring at the Company's 2025 Annual Meeting of Stockholders. Each received the affirmative vote of a majority of the votes cast at the 2022 Annual Meeting. The voting results were as follows:
Nominee Name Votes For Votes Withheld Broker Non-Votes Keith A. Harvey 14,627,658 189,461 361,330 Alfred E. Osborne, Jr. 13,815,547 1,001,572 361,330 Teresa M. Sebastian 14,593,656 223,463 361,330 Donald J. Stebbins 14,633,220 183,899 361,330
The other directors with terms continuing after the 2022 Annual Meeting of
Stockholders are
(2)Advisory Vote on Executive Compensation - The stockholders approved, on an advisory, non-binding basis, the compensation of the Company's named executive officers. The voting results were as follows:
For Against Abstain Broker Non-Votes 14,211,569 601,346 4,206 361,330
The number of shares voting "for" constituted 95.9% of the total number of shares represented and entitled to vote at the meeting and actually voted on the proposal.
(3)Ratification of the Selection of Independent Registered Public Accounting
Firm - The stockholders ratified the selection of
For Against Abstain 13,858,374 1,317,897 2,181
The number of shares voting "for" constituted 91.3% of the total number of shares represented and entitled to vote at the meeting and actually voted on the proposal.
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