Item 5.07. Submission of Matters to a Vote of Security Holders.
The 2022 Annual Meeting of Shareholders of
Proposal 1. The election of eight directors of the Company to hold office until the next Annual Meeting of Shareholders and until their successors are elected and qualified. In accordance with the results below, each nominee as listed in the proxy statement was elected to serve as a director.
Votes Broker Votes For Withheld Non-Votes Mark G. Barberio 72,459,353 1,620,799 3,341,623 Joseph V. Saffire 73,563,664 516,488 3,341,623 Stephen R. Rusmisel 72,427,595 1,652,557 3,341,623 Arthur L. Havener, Jr. 72,754,744 1,325,408 3,341,623 Dana Hamilton 73,577,533 502,619 3,341,623 Edward J. Pettinella 69,845,839 4,234,313 3,341,623 David L. Rogers 73,562,046 518,106 3,341,623 Susan Harnett 73,573,825 506,327 3,341,623
Proposal 2. The ratification of the appointment by the Board of Directors of
Broker Non- Votes For Votes Against Abstentions Votes 73,682,999 3,688,640 50,136 0
Proposal 3. Proposal to approve (on a non-binding basis) the compensation of the Company's executive officers. In accordance with the results below, the compensation was approved (on a non-binding basis).
Broker Non- Votes For Votes Against Abstentions Votes 69,640,869 4,342,038 97,245 3,341,623
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