Item 5.07 Submission of Matters to a Vote of Security Holders.
The Company held its annual shareholders' meeting on April 25, 2024. 38,029,241 shares were represented (86.4% of the 44,028,722 shares outstanding and entitled to vote at the meeting). Three items were considered at the meeting, and the results of the voting were as follows:
(1) Election of Directors:
Shareholders were asked to elect eight directors to hold office until the 2025 annual meeting of shareholders. The nominees for director and the results of the voting were as follows:
|
For
|
Withheld
|
Broker non-vote
|
William C. Cobb
|
34,020,098
|
1,687,236
|
2,321,907
|
Paul R. Garcia
|
34,666,438
|
1,040,896
|
2,321,907
|
Cheryl E. Mayberry McKissack
|
31,384,383
|
4,322,951
|
2,321,907
|
Barry C. McCarthy
|
34,997,474
|
709,860
|
2,321,907
|
Thomas J. Reddin
|
33,729,321
|
1,978,013
|
2,321,907
|
Martyn R. Redgrave
|
33,623,603
|
2,083,731
|
2,321,907
|
John L. Stauch
|
35,029,165
|
678,169
|
2,321,907
|
Telisa L. Yancy
|
34,822,631
|
884,703
|
2,321,907
|
(2) A non-binding resolution to approve the compensation of the named executive officers, as described in the proxy statement filed in connection with the annual meeting:
|
For
|
23,798,765
|
Against
|
11,715,335
|
Abstain
|
193,234
|
Broker non-vote
|
2,321,907
|
(3) Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024:
|
For
|
37,115,922
|
Against
|
789,224
|
Abstain
|
124,095
|
2
Section 9 - Financial Statements and Exhibits