Item 5.07. Submission of Matters to a Vote of Security Holders.
The 2023 Annual Meeting of Shareholders of
P
roposal 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 Votes Broker Votes For Against Withheld Non-Votes Mark G. Barberio 72,588,604 2,160,057 54,215 3,439,111 Joseph V. Saffire 74,259,629 479,054 64,193 3,439,111 Stephen R. Rusmisel 72,192,592 2,558,135 52,149 3,439,111 Arthur L. Havener, Jr. 73,178,365 1,567,376 57,135 3,439,111 Dana Hamilton 73,877,801 872,154 52,921 3,439,111 Edward J. Pettinella 63,139,482 11,607,813 55,581 3,439,111 David L. Rogers 74,268,398 478,945 55,533 3,439,111 Susan Harnett 73,865,925 885,365 51,586 3,439,111 Proposal 2.
The ratification of the appointment by the Board of Directors of
Broker
Votes For Votes Against Abstentions Non-Votes 74,708,656 3,482,808 50,523 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 Votes For Votes Against Abstentions Non- Votes 71,991,407 2,689,851 121,618 3,439,111 Proposal 4. Proposal (on a non-binding basis) on the frequency of holding future votes on the compensation of the Company's executive officers. The results of the vote were as follows: Broker Every Year Every Two Years Every Three Years Abstentions Non-Votes 73,141,391 43,133 1,558,806 59,546 3,439,111
The results of the shareholder vote with respect to the frequency of the advisory vote on executive compensation were consistent with the recommendation of the Company's Board of Directors that such vote be held every year. Accordingly, the Company will hold an annual advisory say-on-pay vote until the next required vote on the frequency of shareholder votes on the compensation of executives.
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