Item 5.07. Submission of Matters to a Vote of Security Holders
On
1. Election of Directors. Director For Withheld John A. Hayes 213,739,165 57,264,764 Cathy D. Ross 217,913,825 53,090,104 Betty Sapp 270,287,541 716,388 Stuart A. Taylor II 200,565,401 70,438,528
2. Ratification of the appointment of
Company for 2020. For Against Abstain 275,236,304 12,696,592 329,259
3. Approval, by non-binding advisory vote, of the compensation of the Named Executive Officers as
disclosed in the 2020 Proxy Statement. Broker For Against Abstain Non-Votes 258,955,726 10,880,535
1,167,668 17,258,226 5 Item 8.01 Other Events. OnApril 29, 2020 , the Company's Board of Directors declared a cash dividend of15 cents per share, payableJune 15, 2020 , to shareholders of record as ofJune 1, 2020 . The cash dividend authorization is described in the press release datedApril 29, 2020 , and attached hereto as Exhibit 99.1.
The following are furnished as an exhibit to this report:
Exhibit No. Description
99.1 Press release dated
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