Item 5.07 Submission of Matters to a Vote
The Annual Meeting of Shareholders (the "Annual Meeting") of
Proposal 1 - The individuals listed below were elected at the Annual Meeting to serve as directors of the Company until the next Annual Meeting and until their successors are duly elected and qualified:
For Withheld Broker Non-Vote Patrick E. Bowe 27,239,004 490,570 3,417,665 Michael J. Anderson Sr. 26,887,626 841,948 3,417,665 Gerard M. Anderson 25,950,264 1,779,310 3,417,665 Steven K. Campbell 27,515,243 214,331 3,417,665 Gary A. Douglas 27,454,660 274,914 3,417,665 Pamela S. Hershberger 27,457,316 272,258 3,417,665 Catherine M. Kilbane 25,195,452 2,534,122 3,417,665 Robert J. King, Jr. 27,171,780 557,794 3,417,665 Ross W. Manire 27,072,204 657,370 3,417,665 John T. Stout, Jr. 27,176,311 553,263 3,417,665 Proposal 2 - The 2004 Employee Share Purchase Plan, Restated and AmendedJanuary 2023 was approved. For Against Abstained Broker Non-Vote 27,650,479 69,961 9,134 3,417,665 Proposal 3 - A non-binding advisory resolution to approve executive compensation was approved. For Against Abstained Broker Non-Vote 27,098,196 489,313 142,065 3,417,665 Proposal 4 - An advisory resolution to vote on executive compensation every year was approved. 1 Year 2 Years 3 Years Abstained Broker Non-Vote 24,598,399 73,835 3,039,805 17,535 3,417,665
Proposal 5 - A management proposal to ratify the appointment of
For Against Abstained
30,886,193 172,940 88,106
Item 9.01 Financial Statements and Exhibits
(d) Exhibits: Exhibit No. Description 104 Inline XBRL for the cover page of this Current Report on Form 8-K
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