Item 5.07 Submission of Matters to a Vote of Security Holders.
The Company held its 2023 Annual Meeting on
Proposal 1: The stockholders elected
Nominee For Against Abstain Broker Non-Votes Leo Berlinghieri 43,073,320 945,455 24,494 2,391,076 Stephen D. Kelley 43,989,798 28,692 24,779 2,391,076 David B. Miller 43,683,940 334,796 24,533 2,391,076 Michael P. Plisinski 43,870,843 144,845 27,581 2,391,076 Karen M. Rogge 43,825,366 194,288 23,615 2,391,076 Christopher A. Seams 43,661,582 356,997 24,690 2,391,076 May Su 43,862,963 156,989 23,317 2,391,076 Christine A. Tsingos 43,291,362 729,039 22,868 2,391,076
Proposal 2: The stockholders approved, on an advisory (non-binding) basis, the compensation for the Company's named executive officers, as disclosed in the Company's proxy statement for the 2023 Annual Meeting, by the following vote:
For Against Abstain Broker Non-Votes
42,306,919 1,658,630 77,720 2,391,076
Proposal 3: The stockholders voted, on an advisory (non-binding) basis, on the frequency of future advisory votes on named executive officer compensation as follows:
1 Year 2 Years 3 Years Abstain Broker Non-Votes 41,759,723 12,164 2,207,144 64,238 2,391,076
Proposal 4: The stockholders ratified
For Against Abstain Broker Non-Votes
46,230,798 185,206 18,341 0 Item 9.01. Financial Statements and Exhibits. (d) Exhibits EXHIBIT INDEX Exhibit No. Description of Exhibit 104 Cover Page Interactive Data File (the cover page iXBRL tags are embedded within the Inline XBRL document)
--------------------------------------------------------------------------------
© Edgar Online, source