Item 5.07. Submission of Matters to a Vote of Security Holders.
The annual general meeting of shareholders of
(1) The Directors of the Corporation were elected by the following vote:
FOR AGAINST ABSTAIN BROKER NON-VOTES Scott Wollney 6,642,109 997,477 733 3,547,103 Paul Romano 6,578,546 1,061,040 733 3,547,103 Joseph Shugrue 6,578,446 1,061,035 733 3,547,103 (2) The shareholders approved, on an advisory basis, the executive compensation of the named executive officers as disclosed in the Proxy Statement, by the following vote: FOR 7,337,602 AGAINST 299,608 ABSTAIN 3,109 BROKER NON-VOTES 3,547,103
(3) The shareholders ratified the appointment of
FOR 11,181,234 AGAINST 6,085 ABSTAIN 103
(4) The shareholders approved a resolution approving the Corporation's 2022 Equity Incentive Plan, by the following vote:
FOR 6,318,178 AGAINST 1,074,420 ABSTAIN 247,721 BROKER NON-VOTES 3,547,103
The results reported above are final voting results.
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