Item 5.07. Submission of Matters to a Vote of Security Holders.
The Annual Meeting of Stockholders of
1. Elect eight members of the Board of Directors by holders of Class A Common
Stock and Class B Common Stock to serve until the 2022 Annual Meeting of
Stockholders: Name Common Stock Votes For Votes Withheld
Ernest E. Ferguson Class A 8,753,511 2,016,868 John R. Lowden Class A 9,179,043 1,591,336 Fred D. Ayers Class B 5,776,049 197 Ronald B. Freeman Class B 5,776,246 0 Robert P. Ingle, II Class B 5,776,246 0 James W. Lanning Class B 5,776,049 197 Laura Ingle Sharp Class B 5,776,246 0 Brenda S. Tudor Class B 5,776,246 0
2. Consider and vote on a non-binding approval of the Company's compensation for
named executive officers: Class A & B * For 68,239,718 Against 252,063 Abstain 41,058
3. To recommend, by non-binding vote, the frequency of executive compensation
votes: Class A & B * 1 Year 67,502,715 2 Years 20,212 3 Years 977,716 Abstain 32,196
4. Consider and vote on a stockholder proposal concerning assigning one vote per
share: Class A & B * For 8,492,632 Against 59,909,475 Abstain 130,732
* Holders of Class A Common Stock have one vote per share and the holders of Class B Common Stock have ten votes per share.
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