Item 5.07Submission of Matters to a Vote of Security Holders
(a-b) At the Annual Shareholders meeting held on
1. Set the number of members of the Board of Directors at eight:
FOR: 2,945,635 AGAINST: 5,450 ABSTAIN: 4,562 BROKER NON-VOTE: 215,168 2. Election of Directors: NOMINEE FOR WITHHOLD BROKER NON-VOTE Brett D. Heffes 2,838,335 117,312 215,168 Lawrence A. Barbetta 2,877,026 78,621 215,168 Amy C. Becker 2,943,427 12,220 215,168
3. Advisory vote to approve executive compensation:
FOR: 2,363,657 AGAINST: 584,976 ABSTAIN: 7,014 BROKER NON-VOTE: 215,168
4. Ratify the appointment of
accounting firm for the 2023 fiscal year:
FOR: 3,160,406 AGAINST: 9,592 ABSTAIN: 817 BROKER NON-VOTE: 0
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