Item 5.07. Submission of Matters to a Vote of Security Holders.
For Against Withheld Broker Non-Vote 1 Election of Directors Anita D. Britt 4,988,308 240,128 2,239 1,143,119 J. Bradley Campbell 4,279,729 949,201 1,745 1,143,119 Glenda E. Hood 4,355,222 859,325 16,128 1,143,119 Robert W. Humphreys 4,529,461 691,695 9,519 1,143,119
Each of the director nominees was elected, by the above-indicated votes, to
serve on the
For Against Abstain Broker Non-Vote 2 Approval of Executive 2,055,129 3,148,229 27,317 1,143,119 Compensation on an Advisory Basis
The compensation of the Company's named executive officers was not approved, on a non-binding advisory basis, by the above-indicated votes.
For One Year For Two Years For Three Abstain Broker Years Non-Vote Frequency of Future Advisory 3 Votes on Executive 4,283,294 12,157 933,091 2,133 0 Compensation
An annual frequency for future advisory votes on the compensation of the Company's named executive officers was approved, on an advisory basis, by the above-indicated votes. After considering the results of the votes, the Company has decided to include in its proxy materials an advisory vote on the compensation of the Company's named executive officers every year until the next vote on the frequency of shareholder advisory votes on the compensation of named executive officers as required by law or otherwise.
For Against Abstain Broker Non-Vote Ratification of the Appointment ofErnst & Young, LLP as 4 Independent Registered Public 6,371,104 1,916 774 0 Accounting Firm for Fiscal Year 2023
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