Item 5.07 Submission of Matters to a Vote of Security Holders.
The 2022 Annual Meeting of Stockholders of
(i) Election of Directors. The following nominees were elected to serve as Class III directors of the Company, each to hold office for a three-year term to expire at the Company's annual meeting of stockholders in 2025.
NOMINEE FOR WITHHELD BROKER NON-VOTES Charles E. Dietz 6,361,972 636,143 3,009,437 Michael Hawkey 6,386,100 612,015 3,009,437 James F. Williams 6,234,385 763,560 3,009,437
(ii) Proposal to amend the 2016 Director Equity Incentive Plan to increase the aggregate number of shares of common stock available for grants and awards by 750,000. Stockholders approved the amendment to the 2016 Director Equity Incentive Plan.
FOR AGAINST ABSTAIN BROKER NON-VOTES 6,409,323 576,116 12,676 3,009,437
(iii) Proposal to amend the Company's Restated Certificate of Incorporation to increase the authorized shares of the common stock of the Company from 25,000,000 to 50,000,000. Stockholders approved the amendment to the Restated Certificate of Incorporation.
FOR AGAINST ABSTAIN BROKER NON-VOTES 9,628,406 377,550 1,596 0
(iv) Advisory vote on executive compensation. Stockholders passed an advisory resolution to approve the Company's executive compensation.
FOR AGAINST ABSTAIN BROKER NON-VOTES 6,302,853 323,881 371,381 3,009,437
(v) Ratification of Independent Registered Public Accounting Firm. Stockholders
approved a proposal to ratify the appointment of
FOR AGAINST ABSTAIN BROKER NON-VOTES 9,970,990 30,144 6,418 0 1
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