Item 5.02. Submission of Matters to a Vote of Security Holders.
On
? Stock Options
? Stock Appreciation Rights
? Restricted Stock and Restricted Stock Units
? Other Stock-Based Awards
A summary of the Plan appears on pages 22 to 28 of the Company's Proxy Statement
filed with the
Item 5.07. Submission of Matters to a Vote of Security Holders.
At the 2022 Annual Meeting, the Company's shareholders voted on the following
proposals. The matters before the 2022 Annual Meeting are described in more
detail in the Company's definitive proxy statement filed with the
Proposal No. 1 - Election of Directors: The following nominee was elected as a Class I director to serve until the 2025 annual meeting of stockholders and until his successor is duly elected and qualified:
Broker Non- Nominee Votes For Votes Withheld votes Jeff Soinski 986,152 602,803 1,659,537
Proposal No. 2 - Ratification of the Appointment of Independent Registered
Public Accounting Firm: The appointment of
Votes For Votes Against Abstentions Broker Non-votes 2,923,724 233,059 91,709 -
Proposal No. 3 - Advisory Vote to Approve Executive Compensation: The stockholders voted, on an advisory basis, in favor of the compensation paid to the Company's named executive officers, as disclosed in the Executive Compensation section of the Company's definitive proxy statement:
Votes For Votes Against Abstentions Broker Non-votes 1,001,896 459,597 127,462 1,659,537
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Proposal No. 4 - Amendment to 2015 Equity Incentive Plan: amendment to the company's 2015 Equity Incentive Plan to (i) increase the number of shares reserved for issuance under the plan by 1,750,000 shares and (ii) remove provisions providing for the automatic annual increase in the shares reserved for issuance under the plan, as described in the Company's definitive proxy statement, was approved:
Votes For Votes Against Abstentions Broker Non-votes 896,069 685,836 7,050 1,659,537
Proposal No. 5 - Approval of the Adjournment of the Annual Meeting: The adjournment of the Annual Meeting, if necessary, to continue to solicit votes in favor of the foregoing proposals was approved:
Votes For Votes Against Abstentions Broker Non-votes 2,050,375 1,072,765 125,352
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Item 9.01. Financial Statements and Exhibits.
Exhibit No. Description 10.1 Amended and Restated 2015 Equity Incentive Plan 104 Cover Page Interactive Data File, formatted in Inline XBRL
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