Item 5.07 Submission of Matters to a Vote of Security Holders.
1. Election of Directors
Each of the twelve director nominees were elected to a one-year term. The voting results were as follows:
Total votes Total votes Total votes Broker Nominee for against abstained non-votes Hali Borenstein 39,675,372 111,478 32,736 1,355,838 Amy Woods Brinkley 39,607,073 179,729 32,784 1,355,838 Giuseppina Buonfantino 39,606,230 180,251 33,105 1,355,838 Michael D. Casey 38,789,270 979,815 50,501 1,355,838 A. Bruce Cleverly 39,020,170 766,218 33,198 1,355,838 Jevin S. Eagle 39,429,117 357,270 33,199 1,355,838 Mark P. Hipp 39,345,378 440,419 33,789 1,355,838 William J. Montgoris 38,880,619 905,278 33,689 1,355,838 Richard A. Noll 39,664,829 121,164 33,593 1,355,838 Gretchen W. Price 39,675,254 111,433 32,899 1,355,838 David Pulver 38,961,185 824,698 33,703 1,355,838 Thomas E. Whiddon 37,464,774 2,321,204 33,608 1,355,838
2. Advisory Vote on Executive Compensation for Named Executive Officers
The shareholders of the Company approved, on an advisory basis, the 2019 compensation awarded to the Company's named executive officers as disclosed in the Company's proxy statement filed in connection with the Annual Meeting. The voting results were as follows:
Total votes Total votes Total votes Broker for against abstained non-votes 39,202,008 514,558 103,020 1,355,838
3. Ratification of Appointment of Independent Registered Public Accounting Firm
The shareholders of the Company ratified the appointment of
Total votes Total votes Total votes for against abstained 40,459,988 692,032 23,404
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