Item 5.07 Submission of Matters to a Vote of Security Holders
On
Proposal 1-Election of Directors. The Company's shareholders elected the following five nominees to serve as Class II Directors on the Board of Directors of the Company until the 2025 Annual Meeting of Shareholders or until a successor is duly elected and qualified, one nominee as a Class I director to serve for a term of two years, and one nominee as a Class III director to serve for a term of one year.
Class For Against Abstain Broker Non-Vote Charles W. Fairchilds II 10,452,685 62,364 36,996 1,876,055 William H. File III II 8,942,201 1,503,374 106,471 1,876,054 Tracy W. Hylton II II 9,709,607 800,198 42,241 1,876,054 C. Dallas Kayser II 9,602,110 902,292 47,644 1,876,054 Sharon H. Rowe II 9,275,059 1,238,233 38,755 1,876,053 Gregory A. Burton I 10,469,956 37,406 44,684 1,876,054 Javier A. Reyes III 10,458,581 47,485 45,980 1,876,054
Proposal 2-Ratification of the Appointment of the Independent Registered Public
Accounting Firm.
The Company's shareholders ratified, on an advisory basis, the appointment of
For Against Abstain Broker Non-Vote 12,370,219 15,278 42,603 0
Proposal 3-Non-Binding Advisory Vote to Approve Executive Compensation. The Company's shareholders approved, on a non-binding advisory basis, the compensation of the Company's named executive officers disclosed in the Proxy Statement for the 2022 Annual Meeting.
For Against Abstain Broker Non-Vote 10,101,604 361,609 88,832 1,876,055 -2-
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