Item 5.07 Submission of Matters to a Vote of Security Holders.
(a)
(b)At the Annual Meeting, three proposals described in the Company's definitive
proxy statement filed with the
Proposal 1
The Company's shareholders elected the following Directors to serve for a term ending at the 2023 annual meeting, with each Director to serve until such Director's successor is elected and qualified or until such Director's earlier resignation, retirement, disqualification, or removal.
Votes Votes Broker For Withheld Non-Votes Louise F. Brady 67,521,483 1,379,403 5,622,164 Michael D. Brown 67,521,937 1,378,949 5,622,164 James E. Buckman 66,521,624 2,379,262 5,622,164 George Herrera 66,987,474 1,913,412 5,622,164 Stephen P. Holmes 67,057,415 1,843,471 5,622,164 Lucinda C. Martinez 68,485,217 415,669 5,622,164 Denny Marie Post 67,094,924 1,805,962 5,622,164 Ronald L. Rickles 67,767,382 1,133,504 5,622,164 Michael H. Wargotz 66,634,537 2,266,349 5,622,164 Proposal 2
The Company's shareholders approved, on a non-binding, advisory basis, the compensation of our named executive officers in the Proxy Statement.
Votes For Votes Against Abstain Broker Non-Votes 58,033,312 10,639,152 228,422 5,622,164 Proposal 3
The Company's shareholders ratified the appointment of
Votes For Votes Against Abstain Broker Non-Votes 72,909,358 1,432,444 181,248 -
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits. The following exhibit is furnished with this report:
Exhibit No. Description 104 Cover Page Interactive Data File (cover page XBRL tags are embedded within the Inline XBRL document)
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