Item 5.07. Submission of Matters to a Vote of Security Holders.
The 2021 Annual Meeting of Shareholders (the "Annual Meeting") of
Proposal 1. The shareholders elected
Name For Withheld Broker Non-Votes Michael D. Siegal 8,278,176 485,931 850,555 Arthur F. Anton 7,927,326 836,781 850,555 Richard T. Marabito 8,598,452 165,655 850,555 Michael G. Rippey 8,333,970 430,137 850,555 Vanessa L. Whiting 8,634,915 129,192 850,555
Proposal 2. The shareholders approved the ratification of the appointment of
For Against Abstain 9,598,615 9,061 6,986
Proposal 3. The shareholders approved, on an advisory basis, the Company's named executive officer compensation. The voting results were as follows:
For Against Abstain Broker Non-Votes 8,497,432 208,907 57,768 850,555
Proposal 4. The shareholders approved an amendment to the Company's Amended and Restated 2007 Omnibus Incentive Plan to increase the number of shares of the Company's common stock issuable thereunder by 400,000. The voting results were as follows:
For Against Abstain Broker Non-Votes 8,356,401 398,339 9,367 850,555
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