Item 5.07. Submission of Matters to a Vote of Security Holders.
The 2022 Annual Meeting of Stockholders was held on
Matter 1. The election of four directors, each for a three-year term.
NAME FOR WITHHELD BROKER NON-VOTES Gil Chapman 31,534,374 2,867,715 5,269,668 Steven M. Klein 33,660,802 741,287 5,269,668 Frank P. Patafio 33,800,711 601,378 5,269,668 Paul V. Stahlin 33,913,072 489,017 5,269,668
Matter 2. An advisory (non-binding) resolution to approve the executive compensation described in the Proxy Statement.
FOR AGAINST ABSTAIN BROKER NON-VOTES 32,801,537 1,440,524 160,028 5,269,668
Matter 3. The ratification of the appointment of
FOR AGAINST ABSTAIN
39,119,609 392,674 159,474
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