Item 5.07 Submission of Matters to a Vote of Security Holders.
On
A total of 283,486,455 shares were outstanding and entitled to vote as of
At the Meeting, shareholders elected
The table below sets out the number of votes cast for, and votes withheld from, each director: Directors Votes For Votes Withheld Broker Non-Votes J. Hyatt Brown 227,743,400 15,108,493 16,208,872 Hugh M. Brown 230,418,224 12,433,669 16,208,872 J. Powell Brown 241,045,163 1,806,730 16,208,872 Lawrence L. Gellerstedt III 242,129,864 722,029 16,208,872 James C. Hays 231,606,185 11,245,708 16,208,872 Theodore J. Hoepner 224,754,571 18,097,322 16,208,872 James S. Hunt 242,144,019 707,874 16,208,872 Toni Jennings 234,647,802 8,204,091 16,208,872 Timothy R.M. Main 241,584,796 1,267,097 16,208,872 H. Palmer Proctor, Jr. 225,532,131 17,319,762 16,208,872 Wendell S. Reilly 233,375,989 9,475,904 16,208,872 Chilton D. Varner 226,258,645 16,593,248 16,208,872
The shareholders ratified the appointment of
The shareholders approved, on an advisory basis, the compensation of the Named Executive Officers. Of the shares voted, 235,032,026 voted in favor, 7,599,935 voted against and 219,924 abstained. There were also 16,208,880 broker non-votes.
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