Item 5.07. Submission of Matters to a Vote of Security Holders.
The Company's Annual Meeting of Stockholders was held on May 9, 2023. At the meeting, (1) the six nominees named in the Company's proxy statement dated March 30, 2023 were elected to serve for a term ending at the Annual Meeting in 2024 and (2) the selection of Crowe LLP to serve as the Company's independent registered public accounting firm for 2023 was ratified.
The voting results for each proposal are set forth below:
Election of Directors:
Votes For Votes Withheld Broker Non-Votes
Michael J. Bourg 402,277 187,289 207,333
Kent H. Cooney 402,721 187,135 207,333
Kurt Moders 404,578 185,684 207,333James W. Morrissey 405,795 185,182 207,333 Walter W. Morrissey, M.D. 407,963 186,316 207,333 John L. Showel
404,008 186,184 207,333
Ratification of Crowe LLP s the Company's independent registered public accounting firm for 2023:
Votes For Votes Against Abstentions Broker Non-Votes
752,216 42,856 997 0
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