Item 5.07 - Submission of Matters to a Vote of Security Holders
(a)On
At the Annual Meeting, the shareholders of the Company voted on the following
matters as described in the Company's Proxy Statement dated
Proposal No. 1. The Company's shareholders elected five (5) Group One directors to serve on the board of directors for a three-year term to expire at the Company's 2025 annual meeting of shareholders, as set forth below:
Name Group Votes For Withheld Votes Broker Non-Votes A. Douglas Dalton III One 2,269,173 119,570 1,308,439 James F. Daly One 1,869,680 519,063 1,308,439
Proposal No. 2. The Company's shareholders ratified the appointment of
Votes For Votes Against Abstentions Broker Non-Votes 3,689,519 7,663 -
-
Proposal No. 3. The Company's shareholders approved the non-binding, advisory
resolution approving the compensation of the Company's named executive officers
as disclosed in the Proxy Statement pursuant to the compensation disclosure
rules of the
Votes For Votes Against Abstentions Broker Non-Votes 1,866,537 470,160 52,046 1,308,439
Proposal No. 4. The Company's shareholders voted in favor of recommending that the Company hold a shareholder advisory vote on executive compensation every one year, as set forth below:
One Year Two Years Three Years Abstentions Broker Non-Votes 2,248,270 75,716 15,819 48,938 1,308,439
The voting results for each proposal are the final voting results.
(c)Not applicable.
2
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(d)Not applicable
Item 9.01 - Financial Statements and Exhibits
(a) Financial statements of businesses acquired - not applicable
(b) Pro forma financial information - not applicable
(c) Shell company transactions - not applicable
(d) Exhibits
Exhibit No. Exhibit Description 104 The cover page from this Current Report on Form 8-K, formatted in Inline XBRL ? 3
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