Item 5.07. Submission of Matters to a Vote of Security Holders.
On April 25, 2024, the Company held its 2024 Annual Meeting of Shareholders (the "Annual Meeting"). The following matters were submitted to a vote of the shareholders:
Proposal 1. Election of directors.
|
Nominee
|
Votes in Favor
|
Votes Against
|
Abstentions
|
Broker Non-Votes
|
M. Troy Woods
|
201,225,649
|
3,309,181
|
108,293
|
21,755,128
|
Cameron M. Bready
|
204,263,300
|
243,748
|
136,075
|
21,755,128
|
F. Thaddeus Arroyo
|
202,943,061
|
1,562,436
|
137,626
|
21,755,128
|
Robert H.B. Baldwin, Jr.
|
201,360,260
|
3,140,450
|
142,413
|
21,755,128
|
John G. Bruno
|
199,245,449
|
5,245,544
|
152,130
|
21,755,128
|
Joia M. Johnson
|
201,983,458
|
2,520,259
|
139,406
|
21,755,128
|
Kirsten Kliphouse
|
204,230,656
|
275,327
|
137,140
|
21,755,128
|
Ruth Ann Marshall
|
200,147,847
|
4,358,451
|
136,825
|
21,755,128
|
Connie D. McDaniel
|
202,678,368
|
1,833,749
|
131,006
|
21,755,128
|
Joseph H. Osnoss
|
152,069,993
|
52,414,209
|
158,921
|
21,755,128
|
William B. Plummer
|
203,619,001
|
880,333
|
143,789
|
21,755,128
|
John T. Turner
|
202,802,480
|
1,717,747
|
122,896
|
21,755,128
|
Proposal 2.Advisory vote to approve named executive officer compensation for the year ended December 31, 2023.
|
Votes in Favor
|
Votes Against
|
Abstentions
|
Broker Non-Votes
|
180,002,741
|
24,426,814
|
213,568
|
21,755,128
|
Proposal 3.Ratification of the reappointment of Deloitte & Touche LLP as the Company's independent public accountants for the year ending December 31, 2024.
|
Votes in Favor
|
Votes Against
|
Abstentions
|
Broker Non-Votes
|
209,936,922
|
16,350,883
|
110,446
|
-
|
Proposal 4.Advisory vote on disclosure of political spending.
|
Votes in Favor
|
Votes Against
|
Abstentions
|
Broker Non-Votes
|
78,221,553
|
125,589,876
|
831,694
|
21,755,128
|