Item 5.07 Submission of Matters to a Vote of Security Holders.
On
Proposal 1: Election of directors to serve until the Company's 2023 Annual Meeting of Shareholders.
Votes Broker Votes "For" "Against" Abstentions Non-Votes Alec C. Covington 29,222,471 1,055,813 19,952 1,017,836 Ernesto Bautista, III 30,110,960 167,249 20,027 1,017,836 Robert M. Buck 30,107,367 170,937 19,932 1,017,836 Joseph S. Cantie 29,325,323 952,604 20,309 1,017,836 Tina M. Donikowski 29,435,532 843,717 18,987 1,017,836 Mark A. Petrarca 29,229,874 1,047,939 20,423 1,017,836 Nancy M. Taylor 29,035,522 1,200,529 62,185 1,017,836
Proposal 2: Ratification of the appointment of
Votes Broker Votes "For" "Against" Abstentions Non-Votes 31,092,866 173,365 49,841 0
Proposal 3: Approval, on an advisory basis, of the compensation of the Company's named executive officers.
Votes Broker Votes "For" "Against" Abstentions Non-Votes 29,556,375 683,552 58,309 1,017,836
Proposal 4: Approval, on an advisory basis, of the frequency for future advisory votes to approve the compensation of the Company's named executive officers.
Votes Broker Votes "For" "Against" Abstentions Non-Votes 29,470,434 7,506 782,859 1,054,031 2
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