Item 5.07 Submission of Matters to a Vote of Security Holders.
(a)At the annual meeting of shareholders of
The proposals are described in detail in the Company's definitive proxy
statement filed on
(b) The results of the voting are shown below.
Proposal 1-Election of Directors
DIRECTOR BROKER NOMINEES VOTES FOR WITHHELD NON-VOTES Thomas M. O'Brien 43,726,607 202,244 3,384,049 Michael Donahue 43,893,061 35,790 3,384,049 Eboh Okorie 43,903,161 25,690 3,384,049 Benjamin Wineman 39,723,020 4,205,831 3,384,049 Peggy Daitch 41,870,338 2,058,513 3,384,049 Tracey Dedrick 43,887,099 41,752 3,384,049 Steven Gallotta 43,902,200 26,651 3,384,049 Denny Kim 41,885,763 2,043,088 3,384,049 Lyle Wolberg 42,866,103 1,062,748 3,384,049 Proposal 2-Advisory, Non-Binding Vote to Approve the Compensation of Named Executive Officers for 2021 BROKER VOTES FOR AGAINST ABSTAIN NON-VOTES 37,180,400 6,571,143 177,308 3,384,049 Proposal 3-Ratification of Independent Registered Public Accounting Firm for 2022(1) VOTES FOR VOTES AGAINST ABSTAIN 47,285,920 18,846 8,134
(1) No broker non-votes were received for Proposal 3.
Proposal 4-Approval of Amendment of Articles of Incorporation
BROKER VOTES FOR AGAINST ABSTAIN NON-VOTES 43,907,151 21,100 600 3,384,049
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