Item 5.07.Submission of Matters to a Vote of Security Holders
On
Proposal 1 - Election of Directors
The following individuals were elected to serve as directors of the Company to hold office until the 2025 Annual Meeting of Shareholders, by the following votes: Nominee For Against Abstain Broker Non-Votes Joan A. Budden 50,471,643 4,258,001 139,656 3,002,157 William G. Currie 51,178,706 3,659,390 31,204 3,002,157 Bruce A. Merino 48,530,910 5,774,116 564,274 3,002,157
Proposal 2 - Amendment to the Company's Articles of Incorporation to Increase the Number of Authorized Shares of Common Stock
The shareholders approved an amendment to the Company's Articles of Incorporation to increase the number of shares of common stock the Company is authorized to issue from 80,000,000 shares to 160,000,000 shares, by the following votes:
For Against Abstain 56,370,150 1,451,933 49,374
Proposal 3 - Amendment to the Company's Long-Term Stock Incentive Plan
The shareholders approved an amendment to the Company's Long-Term Stock Incentive Plan (the "Plan") to authorize an additional 2,7000,000 shares for issuance pursuant to the Plan, by the following votes:
For Against Abstain Broker Non-Votes 53,082,314 1,658,551 128,435 3,002,157
Proposal 4 - Ratification of the Appointment of
The shareholders ratified the appointment of
For Against Abstain 57,229,251 604,618 37,588
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Proposal 5 - Advisory (Non-Binding) Vote on Executive Compensation.
The shareholders approved the proposed resolution to approve the compensation of
the Company's named executive officers, as disclosed pursuant to the
compensation disclosure rules of the
For Against Abstain Broker Non-Votes 52,949,914 1,838,372 81,014 3,002,157
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