ITEM 5.07. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
At the 2021 Annual Meeting of Shareholders of
Proposal 1 - Election of directors for the ensuing year
The Company's shareholders elected 11 directors to hold office for a term of one year ending at the 2022 Annual Meeting of Shareholders. The voting results for each nominee were as follows:
Broker Board Member For Withheld Non-votes Barry W. Perry 61,213,009 4,181,320 1,773,233 William F. Austen 64,941,627 452,702 1,773,233 Steven H. Gunby 63,756,937 1,637,392 1,773,233 Gail E. Hamilton 61,387,470 4,006,859 1,773,233 Richard S. Hill 61,101,311 4,293,018 1,773,233 M.F. (Fran) Keeth 60,880,249 4,514,080 1,773,233 Andrew C. Kerin 59,973,138 5,421,191 1,773,233 Laurel J. Krzeminski 65,230,828 163,501 1,773,233 Michael J. Long 58,978,601 6,415,728 1,773,233 Stephen C. Patrick 60,709,867 4,684,462 1,773,233 Gerry P. Smith 62,567,945 2,826,384 1,773,233
Proposal 2 - Ratification of the appointment of
The Company's shareholders ratified the appointment of
Proposal 3 - Advisory vote on named executive officer compensation
The Company's shareholders approved, on an advisory basis, the compensation paid to the Company's named executive officers, as described in the Proxy Statement. The proposal was passed by the shareholders with 60,182,477 shares in favor, 5,138,444 shares against, 73,408 shares abstaining, and 1,773,233 broker non-votes.
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