Section 5.07. Submitting Matters to a Vote of Securityholders.
The Company's 2022 Annual Meeting was held for stockholders to consider and act upon the three proposals listed below. A total of 37,767,729 shares of our common stock, out of a total of 43,316,328 shares of common stock issued and outstanding and entitled to vote as of the close of business on
March 7, 2022, were present in person or represented by proxy. The final results of the stockholder votes regarding each proposal were as follows: Proposal One: The stockholders elected each of the five persons named below to serve as Class B directors for a two-year term until the Company's 2024 annual meeting of stockholders and until his successor is duly elected and qualified or until his earlier death, resignation, or removal. For Against Abstained Broker Non Votes
Alec L. Poitevint, II 28,028,258 984,887 13,501 8,741,083 Kern M. Davis, M.D. 20,395,569 8,617,579 13,498 8,741,083 William H. Hood, III 28,478,094 535,054 13,498 8,741,083 Sherrill W. Hudson 28,481,723 528,006 16,917 8,741,083 Patrick F. Maroney 28,433,507 576,218 16,921 8,741,083
Second proposal: The shareholders have ratified the appointment of
For Against Abstained Broker Non Votes 37,200,311 531,563 35,855 - Proposal Three: The stockholders recommended, on an advisory basis, the compensation of the Company's named executive officers as described in the proxy statement. For Against Abstained Broker Non Votes 28,555,080 428,532 43,034 8,741,083
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