Item 5.07 Submission of Matters to a Vote of Security Holders.
On
Proposal 1: Election of (i)Ronald T. Nixon , (ii)Robert A. DeSutter , (iii) Roszell Mack III, (iv)Eric D. Major , (v)Sara N. Ortwein , (vi)Ann Beal Salamone , (vii)James W. Stuckert and (viii)Eric D. Tanzberger to the Company's Board of Directors, each to serve for a one-year term until the annual meeting of shareholders to be held in 2024 or until his or her successor is elected and qualified. Nominee Votes Cast For Votes Withheld Broker Non-Votes Ronald T. Nixon 5,547,819 0 1,817,409 Robert A. DeSutter 5,512,123 60,898 1,792,207 Roszell Mack III 5,556,796 16,225 1,792,207 Eric D. Major 5,556,796 16,225 1,792,207 Sara N. Ortwein 5,556,621 16,400 1,792,207 Ann Beal Salamone 5,555,763 17,258 1,792,207 James W. Stuckert 5,564,051 8,970 1,792,207 Eric D. Tanzberger 5,556,821 16,200 1,792,207
Proposal 2: Ratification of the appointment of
Votes Cast For Votes Cast Against Abstentions
6,140,532 0 0
Proposal 3: Approval, on an advisory basis, of the compensation of the Company's named executive officers.
Votes Cast For Votes Cast Against Abstentions Broker Non-Votes
5,548,532 24,489 888 1,791,319
The proposals described above were acted upon by the Company's shareholders at the Annual Meeting and received a sufficient number of votes to be approved.
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