ITEM 5.07 - Submission of Matters to a Vote of Security Holders
On
ABSTAIN/ FOR AGAINST WITHHELD Election ofFredrick D. DiSanto as a 1) director for a one-year term expiring in the year 2024: 4,096,786 91,421 76,520 Election ofJohn W. Everets as a director for a one-year term expiring in the year 2024: 4,171,897 86,015 6,815 Election ofCharles W. Henry as a director for a one-year term expiring in the year 2024: 3,987,592 170,316 106,819 Election ofJames A. Mitarotonda as a director for a one-year term expiring in the year 2024: 4,109,806 78,542 76,379 Election ofPeggy B. Scott as a director for a one-year term expiring in the year 2024: 4,193,789 68,723 2,215 Election ofMichael J. Mardy as a director for a one-year term expiring in the year 2024: 4,185,125 76,904 2,698 Election ofMark A. Hernandez as a director for a one-year term expiring in the year 2024: 4,192,794 65,885 6,048 ABSTAIN/ FOR AGAINST WITHHELD
2) Non-binding advisory vote to approve
executive compensation. 4,178,792 68,435 17,500 1 YEAR 2 YEARS 3 YEARS ABSTAIN
3) Frequency of future advisory votes on
executive compensation. 3,834,827 3,333 410,344 16,223 ABSTAIN/ FOR AGAINST WITHHELD Ratification of appointment of Fiondella,Milone & LaSaracina LLP as independent 4) registered public accounting firm to audit
the Company and subsidiaries consolidated
financial statements for fiscal year 2023. 5,441,009 70,667 3,797
2
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