Item 5.07.Submission of Matters to a Vote of Security Holders
On
Proposal 1: To elect eight directors to serve until the 2022 annual meeting of shareholders, or until their successors are elected and qualified
Shares Shares Broker Director Nominee Voted For Withheld Non-Votes John A. Baugh 9,515,595 289,684 1,076,198 Robert G. Culp, IV 9,515,390 289,889 1,076,198 Perry E. Davis 9,486,717 318,562 1,076,198 Sharon A. Decker 9,501,940 303,339 1,076,198 Kimberly B. Gatling 9,515,295 289,984 1,076,198 Jonathan L. Kelly 9,515,295 289,984 1,076,198 Fred A. Jackson 9,486,010 319,269 1,076,198 Franklin N. Saxon 9,388,174 417,105 1,076,198
Proposal 2: To ratify the appointment of
For 10,600,713 Against 103,077 Abstain 177,687 Broker Non-Votes 0
Proposal 3: Advisory vote on executive compensation (Say on Pay)
For 9,152,703 Against 473,054 Abstain 179,522 Broker Non-Votes 1,076,198 2
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