Item 5.07. Submission of Matters to a Vote Security Holders.
On
Proposal 1 - Election of Directors:
FOR WITHHELD David Barr 47,596,997 1,903,369 Jane Cronin 49,100,179 400,187 Mervin Dunn 35,075,768 14,424,598 Michael Graff 32,208,817 17,291,549 Sean Hennessy 35,352,516 14,147,850 W. Nicholas Howley 47,918,073 1,582,293 Gary E. McCullough 44,621,459 4,878,907 Michele Santana 47,695,201 1,805,165 Robert Small 35,430,222 14,070,144 John Staer 47,417,207 2,083,159 Kevin Stein 48,740,673 759,693
Proposal 2 - To ratify the selection of
FOR 50,361,576 AGAINST 338,517 ABSTAIN 3,141
Proposal 3 - To approve (in an advisory vote) compensation paid to the Company's named executive officers:
FOR 25,477,254 AGAINST 23,977,834 ABSTAIN 45,278 BROKER NON-VOTES 1,202,868
No other matters were brought before stockholders for a vote at the 2022 Annual Meeting.
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