Item 5.07. Submission of Matters to a Vote of Security Holders
At the Company's Annual Meeting of Shareholders held on
Proposal 1: Election of Directors
The following individuals were elected to serve as directors of the Company to hold office until the 2024 Annual Meeting of Shareholders, under the terms of the Company's Bylaws:
Nominee For Withheld Broker Non-Votes Christina L. Keller 17,053,271 105,218 2,199,162 Ronia F. Kruse 15,504,237 1,654,252 2,199,162 Michael M. Magee, Jr. 16,432,386 726,103 2,199,162 Matthew J. Missad 16,927,225 231,264 2,199,162
Proposal 2: Ratification of the Appointment of Independent Auditors
The shareholders ratified the appointment of
For Against Abstain Broker Non-Votes 19,086,523 242,424 28,704 --
Proposal 3: Advisory (Non-Binding) Vote on Executive Compensation
The shareholders approved a proposed resolution approving the compensation of
the Company's named executive officers, as disclosed pursuant to the
compensation disclosure rules of the
For Against Abstain Broker Non-Votes 16,473,280 578,215 106,994 2,199,162
Proposal 4: Vote on the
The shareholders approved the LTIP.
For Against Abstain Broker Non-Votes 16,420,042 711,778 26,669 2,199,162
Item 7.01 Regulation FD Disclosure.
On
Item 9.01. Financial Statements and Exhibits
Exhibits.
99.1 Shareholder Presentation.
104 Cover Page Interactive Data File (embedded with in the Inline, XBRL
document).
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