Item 5.07 Submission of Matters to a Vote of Security Holders
The 2023 Annual Meeting of Stockholders of the Company (the "Annual Meeting")
was held on
Each of the director nominees set forth below was elected to hold office until
his or her respective successor is duly elected and qualified or until his or
her death, resignation or removal. Stockholders ratified the appointment of
The table below shows the votes cast for, against or withheld, as well as the number of abstentions and broker non-votes, as to each proposal, including a separate tabulation with respect to each nominee for director. There were no broker non-votes for the proposal regarding the ratification of the accounting firm. (1) Election of directors. For Withheld Broker Non-Votes John M. Engquist 28,063,157 1,704,699 3,663,658 Bradley W. Barber 28,277,285 1,490,571 3,663,658 Paul N. Arnold 27,697,026 2,070,830 3,663,658 Gary W. Bagley 28,035,675 1,732,181 3,663,658 Bruce C. Bruckmann 27,107,663 2,660,193 3,663,658 Patrick L. Edsell 28,091,533 1,676,323 3,663,658 Thomas J. Galligan III 28,023,863 1,743,993 3,663,658 Lawrence C. Karlson 27,066,525 2,701,331 3,663,658 Jacob Thomas 29,206,190 561,666 3,663,658 Mary P. Thompson 22,527,219 7,240,637 3,663,658 Suzanne H. Wood 29,626,460 141,396 3,663,658 (2)
Ratification of Appointment of
For Against Abstain 33,328,386 80,784 22,344 (3) Advisory vote on Named Executive Officer compensation as disclosed in the Proxy Statement. For Against Abstain Broker Non-Votes 25,788,532 3,930,641 48,683 3,663,658 (4) Advisory vote on the frequency of future advisory votes on Named Executive Officer compensation. Every Every Two Years Every Three Years Abstain Broker Non-Votes Year 28,272,245 13,102 1,372,932 108,609 3,664,626
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