Item 5.07. Submission of Matters to a Vote of Security Holders.
The Corporation held its 2021 Annual Meeting of Stockholders (the "Annual
Meeting") on
Proposal One: Election of Directors.
The nominees listed below were elected to serve as directors for a one-year term with the respective votes set forth opposite their names:
Broker For Against Abstain Non-Votes Howard M. Berk 12,933,791 190,895 19,619 2,028,481 Daniel J. Brestle 12,874,699 256,820 12,786 2,028,481 Susan M. Collyns 13,076,574 55,266 12,465 2,028,481 Richard J. Dahl 12,734,495 396,880 12,930 2,028,481 Michael C. Hyter 13,102,246 29,001 13,058 2,028,481 Larry A. Kay 12,748,835 382,302 13,168 2,028,481 Caroline W. Nahas 12,621,808 509,432 13,065 2,028,481 Douglas M. Pasquale 12,409,355 719,246 15,704 2,028,481 John W. Peyton 13,025,746 105,628 12,931 2,028,481 Lilian C. Tomovich 13,029,913 101,907 12,485 2,028,481
Proposal Two: Ratification of the Appointment of
The stockholders ratified the appointment of
For Against Abstain Broker Non-Votes 15,104,681 49,688 18,417 0
Proposal Three: Approval, on an Advisory Basis, of the Compensation of the Corporation's Named Executive Officers.
The stockholders approved, on an advisory basis, the compensation of the Corporation's named executive officers as disclosed in the Proxy Statement. The voting results are set forth below:
For Against Abstain Broker Non-Votes 12,793,817 324,679 25,809 2,028,481
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