|
Item 5.07.
|
Submission of Matters to a Vote of Security Holders
|
The annual meeting of shareholders was held on May 20, 2025. The results of voting on each of the matters submitted to a vote are set forth below.
The following table presents the voting results of the election of Class II directors at this meeting:
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Name
|
Votes For
|
Votes Withheld
|
Broker Non-Votes
|
|
Ms. Diana M. Bontá
|
28,004,962
|
2,296,026
|
4,251,087
|
|
Ms. Mary Ann Hopkins
|
29,941,152
|
359,836
|
4,251,087
|
|
Mr. Robert J. Sprowls
|
29,956,053
|
344,935
|
4,251,087
|
The advisory vote on the compensation of the Company's named executive officers as described in the Company's proxy statement, received the votes presented below.
•28,175,605 shares voted in favor
•1,924,683 shares voted against
•200,700 shares abstained from voting
•4,251,087 shares broker non-votes
Shareholders ratified the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm, with 33,403,872 voting in favor of the appointment, 1,028,016 shares voting against the appointment and 120,187 shares abstaining from voting on the appointment.