Item 5.07. Submission of Matters to a Vote of Security Holders.
The proposals before the Company's stockholders at the 2022 Annual Meeting, held onOctober 4, 2022 , and the final results of voting on such proposals, are as provided below: Proposa1 1, the vote on the proposal to elect six (6) directors for one-year terms, such terms to continue until the Annual Meeting of Stockholders in 2023 and until each such director's successor is duly elected and qualified or until such director's earlier death, resignation, or removal, was as follows: FOR AGAINST ABSTAIN BROKER NON-VOTE Samuel R. Chapin 17,849,353 460,584 2,750 842,996 Tina M. Donikowski 15,091,596 3,218,341 2,750 842,996 Bruce Lisman 18,017,381 292,463 2,843 842,996 Helmuth Ludwig 17,955,826 354,111 2,750 842,996 John (Andy) O'Donnell 17,634,040 675,804 2,843 842,996 Jill D. Smith 17,049,527 1,260,260 2,900 842,996
Proposal 2, the vote to ratify the selection by the Audit Committee of the
Company's Board of Directors of
FOR AGAINST ABSTAIN 19,129,222 26,009 452 Proposal 3, the vote to consider an advisory vote approving the compensation of the Company's Named Executive Officers, was as follows: FOR AGAINST ABSTAIN BROKER NON-VOTE 17,885,675 398,845 28,167 842,996
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Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
Exhibit No.
Description
101.SCH Inline XBRL Taxonomy
Extension Schema Document
101.CAL Inline XBRL Taxonomy
Extension Calculation Linkbase
Document 101.DEF Inline XBRL Taxonomy
Extension Definition Linkbase
Document 101.LAB Inline XBRL Taxonomy
Extension Labels Linkbase Document
101.PRE Inline XBRL Taxonomy
Extension Presentation Linkbase
Document 104 Cover Page Interactive
Data File (formatted as inline
XBRL and contained in
Exhibit 101)
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