Item 5.07Submission of Matters to a Vote of Security Holders.
On
Proposal No. 1: The election of the Board of Directors to serve until the 2023 Annual Meeting of Shareholders or until their successors are elected or appointed, received the following votes:
Nominee Votes For % For Votes Withheld % Withheld Michael A. DeGiglio 29,253,775 91.80% 2,613,769 8.20% John P. Henry 30,091,949 94.43% 1,775,595 5.57% David Holewinski 30,002,558 94.15% 1,864,986 5.85% John R. McLernon 29,032,996 91.11% 2,834,548 8.89% Stephen C. Ruffini 29,399,501 92.26% 2,468,043 7.74% Christopher C. Woodward 26,964,813 84.62% 4,902,731 15.38%
Proposal No. 2: The approval of the compensation of the Company's named executive officers on an advisory, non-binding basis, received the following votes:
Votes For % For Votes Withheld % Withheld Invalid 30,076,464 94.41% 1,780,487 5.59% 10,593
Proposal No. 3: The determination of the frequency of shareholder approval of the compensation of the Company's named executive officers on an advisory, non-binding basis, received the following votes:
1 Year % of Voted 2 Years % of Voted 3 Years % of Voted Abstain % of Voted 31,216,837 99.74% 79,877 0.26% 135,578 62.93% 662,765 83.02%
After consideration of the above voting results and other factors, the Company's board of directors has determined that the Company will hold future non-binding, advisory votes of shareholders to approve the compensation of the named executive officers on an annual basis until the next non-binding shareholder vote on the frequency of shareholder votes on executive compensation, or until the Company's board of directors otherwise determines a different frequency for such non-binding votes.
Proposal No. 4: The re-appointment of
Votes For % For Votes Against % Against 43,710,157 99.73% 119,584 0.27%
Proposal No. 5: The approval of the continuance of the Company under the
Business Corporations Act (
Votes For % For Votes Against % Against 24,932,035 78.24% 6,935,509 21.76%
--------------------------------------------------------------------------------
Item 9.01Financial Statements and Exhibits.
(d) Exhibits. Exhibit Number Description 104 Cover Page Interactive Data File (embedded within the Inline XBRL document).
--------------------------------------------------------------------------------
© Edgar Online, source