ITEM 5.07 Submission of Matters to a Vote of Security Holders.
On
1.
To elect twelve directors to serve until the 2023 Annual Meeting of Shareholders and until their successors have been duly elected and qualified;
2.
To provide an advisory (non-binding) vote to approve compensation of the registrant's named executive officers; and
3.
To ratify
All twelve nominees were elected to serve until the 2023 Annual Meeting of Shareholders and until their successors have been duly elected and qualified. The results of the election were as follows:
For Against Abstain Broker Non-Votes H. Eric Bolton, Jr. 85,900,248 10,841,212 3,750,694 5,517,030 Alan B. Graf, Jr. 92,988,333 7,425,652 78,169 5,517,030 Toni Jennings 98,193,641 2,219,166 79,347 5,517,030 Edith Kelly-Green 100,044,916 399,357 47,881 5,517,030 James K. Lowder 97,645,378 2,759,541 87,235 5,517,030 Thomas H. Lowder 99,448,306 956,616 87,232 5,517,030 Monica McGurk 98,213,387 2,199,082 79,685 5,517,030 Claude B. Nielsen 90,406,067 9,890,624 195,463 5,517,030 Philip W. Norwood 90,395,162 10,036,305 60,687 5,517,030 W. Reid Sanders 97,956,664 2,454,637 80,853 5,517,030 Gary Shorb 97,262,458 3,154,368 75,328 5,517,030 David P. Stockert 99,575,867 827,650 88,637 5,517,030
The advisory (non-binding) vote to approve the compensation of named executive officers was in favor of executive compensation. The results of the vote were as follows:
For Against Abstain Broker Non-Votes 89,313,316 11,063,312 115,526 5,517,030
For Against Abstain Broker Non-Votes 102,949,514 3,011,240 48,430 0
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