Item 5.07. Submission of Matters to a Vote of Security Holders
The annual meeting of the shareholders of
1. Fix the number of Directors of the Company at nine and to elect nine Directors to hold office until the next Annual Meeting of Shareholders and until their successors are elected and qualified. The voting results were as follows: Name For Withheld Broker Non-Votes Donald H. Bullock, Jr. 18,150,997 394,713 2,088,816 Jeffrey S. Gorman 18,365,119 180,591 2,088,816 M. Ann Harlan 18,379,761 165,949 2,088,816 Scott A. King 18,432,257 113,453 2,088,816 Christopher H. Lake 18,370,725 174,985 2,088,816 Sonja K. McClelland 18,422,159 123,551 2,088,816 Vincent K. Petrella 18,221,699 324,011 2,088,816 Kenneth R. Reynolds 18,414,822 130,888 2,088,816 Charmaine R. Riggins 18,452,940 92,770 2,088,816
2. Approve, on an advisory basis, the compensation of the Company's named
Executive Officers. The voting results were as follows: For Against Abstain Broker Non-Votes 17,212,634 1,250,337 82,739 2,088,816 3. Approve, on an advisory basis, the frequency of future advisory votes on the compensation of the Company's named Executive Officers; The voting results were as follows: Every Year Every 2 Years Every 3 Years Abstain Broker Non-Votes 17,203,238 17,726 1,282,483 42,263 2,088,816
The Company has determined that the advisory vote on the compensation of the Company's named Executive Officers will be held every year until the next vote on the frequency of such advisory votes.
4. Ratify the appointment of
accountants for the Company during the year endingDecember 31, 2023 . The voting results were as follows: For Against Abstain 20,167,484 342,307 124,735
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Item 7.01 Regulation FD Disclosure
On
Item 9.01 Financial Statements and Exhibits
(d) Exhibits Exhibit (99) News Release datedApril 28, 2023 (104) Cover Page Interactive Data File (embedded within the Inline XBRL document)
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