Item 5.07 Submission of Matters to a Vote of Security Holders
(a)
(2020 Annual Meeting) onMay 21, 2020 . At the 2020 Annual Meeting, the Company's shareholders approved three proposals and did not approve two shareholder proposals. The proposals are described in detail in the Company's definitive proxy statement on Schedule 14A for the 2020 Annual Meeting (Proxy Statement), filed with theSecurities and Exchange Commission onApril 3, 2020 .
(b) The final voting results with respect to each proposal voted upon at the
2020 Annual Meeting are set forth below.
Proposal 1
The Company's shareholders elected each of the thirteen nominees to the Company's Board of Directors (Board) for a one-year term by a majority of the votes cast, as set forth below:
% VOTES CAST BROKER FOR FOR AGAINST ABSTENTIONS NON-VOTES Sherry S. Barrat 363,733,399 96.2 % 14,431,300 1,111,075 56,004,389 James L. Camaren 354,093,239 93.7 % 23,938,460 1,244,075 56,004,389 Kenneth B. Dunn 374,935,973 99.1 % 3,266,942 1,072,859 56,004,389 Naren K. Gursahaney 375,453,873 99.3 % 2,734,249 1,087,652 56,004,389 Kirk S. Hachigian 367,699,667 97.2 % 10,493,975 1,082,132 56,004,389 Toni Jennings 361,246,285 95.6 % 16,535,494 1,493,995 56,004,389 Amy B. Lane 369,813,143 97.8 % 8,459,283 1,003,348 56,004,389 David L. Porges 375,898,795 99.4 % 2,266,590 1,110,389 56,004,389 James L. Robo 345,417,153 92.0 % 30,032,545 3,826,076 56,004,389 Rudy E. Schupp 349,834,326 93.0 % 26,500,991 2,940,457 56,004,389 John L. Skolds 376,875,105 99.7 % 1,287,231 1,113,438 56,004,389 William H. Swanson 372,846,886 98.6 % 5,373,780 1,055,108 56,004,389 Darryl L. Wilson 376,786,228 99.6 % 1,430,639 1,058,907 56,004,389 Proposal 2 The Company's shareholders ratified the appointment ofDeloitte & Touche LLP as the Company's independent registered public accounting firm for 2020, as set forth below: % VOTES CAST BROKER FOR FOR AGAINST ABSTENTIONS NON-VOTES 413,570,142 95.2% 20,833,188 876,833 - Proposal 3
The Company's shareholders approved, by non-binding advisory vote, the Company's compensation of its named executive officers as disclosed in the Proxy Statement, as set forth below:
% VOTES CAST BROKER FOR FOR AGAINST ABSTENTIONS NON-VOTES 345,140,226 91.6% 31,482,099 2,653,449 56,004,389 2
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Proposal 4
The Company's shareholders did not approve a non-binding shareholder proposal requesting a semiannual report disclosing political contribution policies and expenditures, as set forth below:
% VOTES CAST BROKER FOR FOR AGAINST ABSTENTIONS NON-VOTES 146,403,835 38.9% 230,111,892 2,760,047 56,004,389 Proposal 5
The Company's shareholders did not approve a non-binding shareholder proposal that would permit written consent by shareholders entitled to cast the minimum number of votes necessary to authorize action at a meeting at which all shareholders entitled to vote were present and voting, as set forth below:
% VOTES CAST BROKER FOR FOR AGAINST ABSTENTIONS NON-VOTES 170,274,857 45.2% 206,204,286 2,796,631 56,004,389
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