Item 5.03Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
Item 5.07Submission of Matters to a Vote of Security Holders
At the Annual Meeting on
Proposal No. 1 - Election of Directors
The Company's stockholders elected the following ten individuals to serve as directors for the ensuing year and until their successors are elected and qualify to serve. There were no nominees other than those listed below. The voting results were as follows:
Name Votes For Votes Withheld Broker Non-Votes Max Briggs 41,517,909 876,513 3,448,931 John Hakopian 41,389,419 1,005,003 3,448,931 Scott F. Kavanaugh 39,279,191 3,115,231 3,448,931 Ulrich E. Keller, Jr. 41,432,143 962,279 3,448,931 David Lake 42,084,027 310,395 3,448,931 Elizabeth A. Pagliarini 41,618,363 776,059 3,448,931 Mitchell M. Rosenberg 32,000,725 10,393,697 3,448,931 Diane M. Rubin 42,020,018 374,404 3,448,931 Jacob Sonenshine 41,013,717 1,380,705 3,448,931 Gary Tice 41,398,154 996,268 3,448,931
Proposal No. 2 - Ratification of Appointment of Independent Registered Public Accounting Firm
The Company's stockholders ratified the appointment of
Votes For Votes Against Abstain Broker Non-Votes 45,627,114 12,936 203,303
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Proposal No. 3 - Approve and Adopt an Amendment of the Company's Certificate of Incorporation to Increase the Authorized Shares of Common Stock from 70,000,000 Shares to 100,000,000 Shares
The Company's stockholders approved the Amendment. The voting results were as follows: Votes For Votes Against Abstain Broker Non-Votes 44,799,224 797,480 246,649 - 2
Proposal No. 4 - Advisory Vote on the Compensation of the Company's Named Executive Officers
The Company's stockholders approved, on an advisory basis, the compensation paid in 2021 to the Company's named executive officers. The voting results were as follows:
Votes For Votes Against Abstain Broker Non-Votes 41,139,125 1,017,143 238,154 3,448,931
Item 9.01 Financial Statements and Exhibits
Exhibit No. Description 3.1 Certificate of Amendment to Certificate of Incorporation ofFirst Foundation Inc. 104 Cover Page Interactive Data File (embedded within the Inline XBRL document) 3
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