Item 5.07. Submission of Matters to a Vote of Security Holders.
The Company’s Annual Meeting of Stockholders was held on May 10, 2022. At the meeting, (1) the seven nominees named in the Company’s proxy statement dated March 23, 2022 were elected to serve for a term ending at the Annual Meeting in 2023, (2) the advisory vote on executive compensation was approved and (3) the selection of Crowe LLP to serve as the Company’s independent registered public accounting firm for 2022 was ratified.
The voting results for each proposal are set forth below:
Election of Directors:
Votes For Votes Withheld Broker Non-Votes
Michael J. Bourg550,55935,522236,456
Kent H. Cooney530,46347,096236,456
Patricia M. Miller588,12329,650236,456
Kurt Moders607,15218,606236,456
James W. Morrissey550,52435,537236,456
Walter W. Morrissey556,83632,833236,456
John L. Showel528,78348,852236,456
Approval, by non-binding vote, of the Company’s executive compensation as described in the Company’s 2022 proxy statement:
Votes For Votes AgainstAbstentions Broker Non-Votes
539,23929,242 8,452236,456
Ratification of Crowe LLP as the Company’s independent registered public accounting firm for 2022:
Votes For Votes Against Abstentions Broker Non-Votes
787,844 18,890 6,655 0