Item 5.07 Submission of Matters to a Vote of Security Holders.
The Company held its Annual Meeting of Shareholders on
1. Proposal One: Election of Directors. All twelve nominees for director listed in the Proxy Statement were elected to hold office until the 2023 Annual Meeting of Shareholders, or until their successors are elected and qualified, with the following vote: BROKER DIRECTOR NOMINEE FOR AGAINST ABSTAIN NON-VOTE Angela Barbee 99,867,022 1,000,756 428,964 17,377,198 Mark A. Blinn 99,401,636 1,623,290 271,816 17,377,198 Robert E. Brunner 97,318,265 3,822,386 156,091 17,377,198 Mary Campbell 99,889,218 1,249,095 158,429 17,377,198 J. Mitchell Dolloff 97,685,592 3,282,943 328,207 17,377,198 Manuel A. Fernandez 97,694,530 3,439,535 162,677 17,377,198 Karl G. Glassman 97,242,471 3,887,238 167,033 17,377,198 Joseph W. McClanathan 96,761,758 4,376,201 158,783 17,377,198 Judy C. Odom 96,856,442 4,301,515 138,785 17,377,198 Srikanth Padmanabhan 99,836,986 1,281,738 178,018 17,377,198 Jai Shah 99,946,513 1,170,461 179,768 17,377,198 Phoebe A. Wood 96,421,971 4,729,558 145,213 17,377,198
2. Proposal Two: Ratification of Independent Registered Public Accounting Firm.
The ratification of the Audit Committee's selection of
BROKER FOR AGAINST ABSTAIN NON-VOTE 117,084,663 1,459,996 129,281 N/A
3. Proposal Three: Advisory Vote to Approve Named Executive Officer Compensation. The advisory vote to approve the Company's named executive officer compensation package as described in the "Executive Compensation and Related Matters" section of the Company's Proxy Statement (commonly known as "Say-on-Pay") consisted of the following:
BROKER FOR AGAINST ABSTAIN NON-VOTE 95,612,489 5,111,504 572,749 17,377,198 2
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