Item 5.07 Submission of Matters to a Vote of Security Holders.
An annual meeting of our shareholders was held on
? election of seven directors, each for a one-year term; ? ratification of the appointment ofBDO USA, LLP as our independent registered public accounting firm for 2022; and ? an advisory vote to approve the compensation of our named executive officers disclosed in our proxy statement for the Annual Meeting.
The final vote results for each of these three matters is set forth below.
The votes cast on the election of directors were as follows:
Votes Broker Nominee Votes For Withheld Abstentions Non-Votes David M. Cassard 8,766,566 461,621 0 2,796,100 Michael S. Davenport 8,832,434 395,754 0 2,796,100 Michelle L. Eldridge 8,911,656 316,532 0 2,796,100 Jeff A. Gardner 8,132,505 1,095,683 0 2,796,100 Robert B. Kaminski, Jr. 9,130,793 97,394 0 2,796,100 Michael H. Price 9,066,741 161,446 0 2,796,100 David B. Ramaker 8,819,063 409,125 0 2,796,100
The votes cast on the ratification of the appointment of
Votes For Votes Against Abstentions Broker Non-Votes 11,970,307 41,988 11,993
0
The votes cast on the advisory vote to approve the compensation of our named executive officers disclosed in our proxy statement for the Annual Meeting were as follows:
Votes For Votes Against Abstentions Broker Non-votes 8,957,345 162,357 108,484 2,796,100
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Item 9.01 Financial Statements and Exhibits.
(d) Exhibits. Exhibit Number Description
104 Cover Page Interactive Data File (embedded within the Inline XBRL document)
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