Item 5.07 Submission of Matters to a Vote of Security Holders
The annual meeting of shareholders of
(1) Election of 14 directors to serve until the 2022 annual meeting of shareholders and until their successors have been duly elected and qualified:
Votes Nominee Votes For Withheld Non Votes Jimmy Allen 40,622,185 40,419 4,060,211 William F. Andrews 40,376,489 286,115 4,060,211 James W. Ayers 40,551,210 111,394 4,060,211 J. Jonathan Ayers 40,551,486 111,118 4,060,211 William F. Carpenter III 40,180,612 481,992 4,060,211 Agenia W. Clark 40,448,570 214,034 4,060,211 James V. Cross IV 40,633,620 28,984 4,060,211 James L. Exum 40,085,897 576,707 4,060,211 Christopher T. Holmes 40,566,828 95,776 4,060,211 Orrin H. Ingram 39,777,612 884,992 4,060,211 Raja J. Jubran 40,235,203 427,401 4,060,211 Stuart McWhorter 40,607,911 53,728 4,060,211 Emily J. Reynolds 40,283,641 378,963 4,060,211 Melody J. Sullivan 40,385,775 276,829 4,060,211
(2) Ratification of the appointment of
Votes For Votes Against Abstain Non Votes 44,659,067 18,126 45,622 0
(3) Approval of amendments to the company's amended and restated charter to eliminate supermajority voting standards:
Votes For Votes Against Abstain Non Votes 27,050,188 51,754 13,560,472 4,060,211
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