Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
Pursuant to notice duly given,
Item 5.07 Submission of Matters to a Vote of Security Holders.
The number of outstanding shares on the record date for the 2022 Annual Meeting
was 126,705,542 shares. At the 2022 Annual Meeting, 114,769,560 shares, or
approximately 91 percent of the outstanding shares, were represented in person
or by proxy. At the 2022 Annual Meeting, the shareholders of the Company:
(1) elected the eleven director nominees set forth below to serve one-year
terms, expiring at the Company's 2023 Annual Meeting of Shareholders;
(2) approved, on a non-binding advisory basis, the compensation of the Company's
Named Executive Officers; (3) ratified the appointment of
Election of Directors
Name For Against Abstain Broker Non-Votes Scott P. Anderson 96,009,559 7,501,706 107,793 11,150,502
91,967,272 11,496,909 154,877 11,150,502 Mark A. Goodburn 101,249,237 2,229,918 139,903 11,150,502 Mary J. Steele Guilfoile 99,708,549 3,834,806 75,703 11,150,502 Jodee A. Kozlak 92,957,519 10,555,580 105,959 11,150,502 Henry J. Maier 97,491,159 6,017,980 109,919 11,150,502 James B. Stake 96,914,473 6,565,354 139,231 11,150,502 Paula C. Tolliver 102,355,764 1,157,685 105,609 11,150,502 Henry W. "Jay" Winship 98,170,003 5,309,826 139,229 11,150,502 Approval, on a non-binding basis, of the compensation of the Company's Named Executive Officers For Against Abstain Broker Non-Votes 95,574,117 7,851,749 193,192 11,150,502
Ratification of the selection of
For Against Abstain 110,848,361 3,877,678 43,521
Approval of the
For Against Abstain Broker Non-Votes 70,991,939 32,442,864 184,255 11,150,502
--------------------------------------------------------------------------------
© Edgar Online, source