Item 5.07 Submission of Matters to a Vote of Security Holders. On
Proposal 1 - A Company proposal to elect four Class I directors to serve a three-year term expiring at the 2023 annual meeting of shareholders, or until their successors are elected and qualified:
Directors Elected Votes For Votes Withheld Broker Non-Votes
Ted E. Parker 12,332,574 1,166,658 2,591,374 J. Douglas Seidenburg 12,967,517 531,715 2,591,374 Renee Moore 13,381,979 117,253 2,591,374
Each of the four director nominees was elected for a three-year term.
Proposal 2 - A Company proposal to approve an amendment to the 2007 Stock Incentive Plan
Votes For Votes Against Abstained Broker Non-Votes
13,098,444 353,292 47,496 2,591,374
The amendment to the 2007 Stock Incentive Plan was approved.
Proposal 3 - A Company proposal to approve, on an advisory basis, the 2019 compensation of its named executive officers:
Votes For Votes Against Abstained Broker Non-Votes
9,814,956 3,489,915 194,361 2,591,374
The 2019 compensation of the Company's named executive officers was approved on an advisory basis.
Proposal 4 - A Company proposal to ratify the appointment of
Votes For Votes Against Abstained Broker Non-Votes
15,757,846 324,637 8,123 0
The appointment of
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