Item 5.07. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.
At the Annual Meeting, the shareholders voted on three proposals as described in the 2023 Annual Meeting Proxy Statement. The voting results for these proposals were as follows:
Proposal 1
The following six directors were elected to serve until the 2024 Annual Meeting of Shareholders and until their respective successors have been duly elected and qualified as set forth below:
BROKER NON- Directors FOR WITHHELD VOTES Timothy W. Byrne 5,166,183 12,123 512,013 Richard W. Cardin 4,666,496 511,810 512,013 Antoine M. Doumet 4,129,998 1,048,308 512,013 Sandra C. Duhé 5,167,806 10,500 512,013 Tom S. Hawkins, Jr. 5,167,737 10,569 512,013 Billy R. Hughes 4,710,917 467,389 512,013 Proposal 2
Shareholders approved, on a non-binding advisory basis, the Company's executive compensation as set forth below:
BROKER NON- FOR AGAINST ABSTAIN VOTES 4,690,777 453,165 34,364 512,013 2 Proposal 3 Shareholders approved, on a non-binding advisory basis, the frequency of holding the non-binding advisory vote on the Company's executive compensation as set forth below: 4 BROKER NON- 1 YEAR 2 YEARS 3 YEARS ABSTAIN VOTES 4,897,407 3,487 264,314 13,098 512,013
Based on the recommendations of the Company's Board of Directors and its Compensation Committee to hold annual non-binding advisory votes on executive compensation and the vote of the shareholders on this matter, the Company has decided to include a shareholder vote on executive compensation in its proxy materials annually.
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