Item 5.07 Submission of Matters to a Vote of Security Holders
The Company held its 2022 Annual Meeting of Shareholders (Meeting) on
Proposal No. 1 - Election of Directors
The election of thirteen nominees for the Board of Directors who will serve for a one-year term was voted on by the shareholders. The Inspector of Elections certified the following vote tabulations for the nominees, all of whom were elected:
Votes Non Votes For Withheld Votes Martin P. Alwin 4,947,754 10,618 852,079 Robert H. Bartlein 4,604,060 354,312 852,079 Dana L. Boutain 4,848,845 109,527 852,079 Suzanne M. Chadwick 4,852,828 105,544 852,079 Tom L. Dobyns 4,651,490 306,882 852,079 John D. Illgen 4,624,560 333,812 852,079 James W. Lokey 4,922,874 35,498 852,079 Shereef Moharram 4,722,939 235,433 852,079 William R. Peeples 4,576,060 382,312 852,079 Martin E. Plourd 4,919,074 39,298 852,079 Christopher R. Raffo 4,933,266 25,106 852,079 Kirk B. Stovesand 4,722,938 235,434 852,079 Celina L. Zacarias 4,844,481 113,891 852,079
Proposal No. 2 - Shareholder Advisory (Non-Binding) Vote on Executive Compensation
Inspector of Elections certified the following vote tabulations to approve, in a
non-binding advisory vote, the compensation of the Company's
Votes For Votes Against Abstain Non-Votes 4,638,746 133,589 186,037 852,079
Proposal No. 3 - Ratification of the Company's Independent Auditors
The Inspector of Elections certified the following vote tabulations for the
proposal to ratify the selection of
Votes For Votes Against Abstain Non-Votes 5,801,894 323 8,234 0
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