Item 5.07 Submission of Matters to a Vote of Security Holders
1. Election of Directors. The following nominees for director were elected to serve three-year terms to expire at the Company's annual meeting of shareholders in 2023 based on the following votes: Broker Nominee For Against Abstain Non-Votes Gail K. Boudreaux 205,769,063 585,698 257,685 14,525,739 R. Kerry Clark 205,449,297 860,484 302,665 14,525,739 Robert L. Dixon, Jr. 203,694,367 2,615,145 302,934 14,525,739 2. Advisory vote on the Company's executive compensation. The advisory vote on the compensation of the Company's named executive officers was approved based upon the following votes: Broker For Against Abstain Non-Votes 194,155,097 11,861,160 596,189 14,525,739 3. Ratification of the appointment ofErnst & Young LLP . The appointment ofErnst & Young LLP as the Company's independent registered public accounting firm for 2020 was ratified based upon the following votes: For Against Abstain 209,444,549 11,504,775 188,861 4. Shareholder proposal on right to call a special meeting. The shareholder proposal to allow shareholders owning 10% or more of the Company's common stock to call a special meeting of shareholders was not approved based upon the following votes: Broker For Against Abstain Non-Votes 100,421,424 103,046,678 3,144,344 14,525,739
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