Page 9 - 2022 Annual Report 2022 FINAL

10. Practice Area Reports: Presented by, B. Wright, J. Behounek, K. Colombo, S. Nall, and R.
Richardson, copies on file.

11. Election of Board of Directors:

a. Acceptance of additional nominations for Board of Directors: No nominations.

b. Management Proposed Slate: On a motion by R. Richardson, seconded by R. Lee, the
stockholders approved the management slate as proposed; motion passed:

Joseph P. Chronister
John C. Dzarnowski

Andrew J. Jasek

Jill Kouri
Timothy E. Kwiatkowski

James G. Woods

Rajan Sheth

12. Ratify Legal and Lawful Actions of the Directors during the Prior Year: B. Wright moved S. Nall
seconded all legal and lawful actions of the Board of Directors and/or its officers on the
Corporations’ behalf during the prior year are hereby authorized and approved. Motion passed.

Closing Remarks and Adjournment: There being no further business to come before the stockholders, the
meeting was adjourned at 4:27 p.m. T. Kwiatkowski moved, seconded by R. Richardson; motion passed.

Submitted by Diane Gilmartin

Diane Gilmartin, Board Secretary

Page | 4 2021 Meeting Minutes