Item 5.07. Submission of Matters to a Vote of Security Holders.
The Company's Annual Meeting was held onApril 27, 2023 . The record date for determination of shareholders entitled to vote at the Annual Meeting wasFebruary 17, 2023 . There were 16,640,413 shares of common stock outstanding as of that date, with each such share being entitled to one vote. At the Annual Meeting, the holders of 13,175,379 shares, or approximately 79.2 percent of the outstanding shares, were represented in person or by proxy, which constituted a quorum for the Annual Meeting. The following proposals were voted on at the Annual Meeting:
Proposal 1 - Election of Directors
Twelve directors were elected to serve for a one year term or until their successors are elected and qualified. The voting results to elect each director were as follows: For Withheld Broker Non-Votes Patrick J. Donovan 9,962,481 184,361 3,028,537 Lisa J. Elming 10,055,748 91,094 3,028,537 Steven K. Gaer 9,607,945 538,897 3,028,537 Douglas R. Gulling 9,925,804 221,038 3,028,537 Sean P. McMurray 9,643,941 502,901 3,028,537 George D. Milligan 9,568,425 578,417 3,028,537 David D. Nelson 9,931,504 215,338 3,028,537 James W. Noyce 9,563,839 583,003 3,028,537 Rosemary Parson 10,034,279 112,563 3,028,537 Steven T. Schuler 9,989,328 157,514 3,028,537 Therese M. Vaughan 9,923,261 223,581 3,028,537 Philip Jason Worth 9,926,611 220,231 3,028,537 Proposal 2 - Approval, on a nonbinding basis, of the 2022 executive compensation disclosed in the Company's definitive proxy statement, which was filed with theSecurities and Exchange Commission onMarch 7, 2023 .
The voting results to approve the above proposal were as follows:
For Against Abstain Broker Non-Votes Approval of 2022 executive compensation 9,322,928 369,485 454,429 3,028,537
Proposal 3 - Ratification of the appointment of
The voting results to ratify the above proposal were as follows:
For Against Abstain Broker Non-Votes Ratification of RSM US LLP 12,794,050 127,113 254,216 -
Item 9.01 Financial Statements and Exhibits.
Exhibit Number Description 104 Cover Page Interactive Data File (embedded within the Inline XBRL document)
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