Item 5.07 Submission of Matters to a vote of Security Holders
At the Corporation's Annual Meeting of Shareholders held onApril 28, 2021 , the shareholders approved the matters described in the Corporation's definitive proxy statement filed with theSecurities and Exchange Commission onMarch 19, 2021 , and set forth below. As of the record date for the Annual Meeting, holders of a total of 29,317,550 shares of the Corporation's Common Stock were entitled to vote on the matters considered at the Annual Meeting.
The following is a summary of the voting results for each matter submitted to a vote of shareholders at the Annual Meeting:
For Withheld Broker Non-Votes Election of four Class I Directors each for a 1. three-year term expiring in 2024: William S. Aichele 21,837,873 902,522 2,453,905 Suzanne Keenan 22,265,195 475,200 2,453,905 Thomas M. Petro 21,955,715 784,680 2,453,905 Charles H. Zimmerman 19,896,351 2,844,044 2,453,905 Election of one Alternate Director for a one-year term expiring in 2022: Joseph P. Beebe 22,251,447 488,948 2,453,905 For Against Abstain Broker Non-Votes 2. Ratification of KPMG LLP as the Corporation's independent registered public accounting firm for 2021: 25,009,731 143,574 40,995 - 3. Advisory vote to approve the compensation of the Corporation's named executive officers as presented in the proxy statement: 21,751,702 842,564 146,129 2,453,905 Based upon the foregoing results; (1) each nominee for election as a Director or Alternate Director has received a plurality of the votes cast, and has been duly elected; (2)KPMG LLP has been ratified by the majority of the shareholders as the Corporation's independent registered public accounting firm for 2021; and (3) the compensation of the named executive officers as presented in the proxy has been approved by the majority of the shareholders on an advisory basis.
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