Item 5.07 Submission of Matters to a Vote of Security Holders.
The 2020 Annual Meeting of Shareholders of
The results of the vote of the Company's shareholders for each proposal:
Proposal 1: Election of Directors. Name For Votes Withheld Votes Broker Non-Votes Elizabeth W. Camp 118,532,215 454,025 12,831,556 Richard Cox, Jr. 118,254,973 731,267 12,831,556 Paul D. Donahue 112,904,997 6,081,243 12,831,556 Gary P. Fayard 118,251,479 734,761 12,831,556 P. Russel Hardin 118,048,339 937,901 12,831,556 John R. Holder 117,994,520 991,720 12,831,556 Donna W. Hyland 118,527,017 459,223 12,831,556 John D. Johns 113,805,490 5,180,750 12,831,556 Jean-Jacques Lafont 117,502,729 1,483,511 12,831,556 Robert C. "Robin" Loudermilk, Jr. 117,755,440 1,230,800 12,831,556 Wendy B. Needham 114,834,162 4,152,079 12,831,556 E. Jenner Wood III 118,022,237 964,003 12,831,556
Proposal 2: Advisory Vote on Executive Compensation. The shareholders approved the compensation of the Company's executive officers, including the Company's compensation practices and principles and their implementation. The holders of 113,439,609 shares of Common Stock voted in favor of the proposal, holders of 5,047,675 shares voted against, holders of 498,956 shares abstained, and there were 12,831,556 broker non-votes.
Proposal 3: Ratification of Selection of Independent Auditors.
The shareholders ratified the selection of
Proposal 4: Advisory Vote on Shareholder Proposal Regarding Human Capital Management Disclosure. The shareholders approved the shareholder proposal regarding human capital management disclosure. The holders of 88,584,088 shares of Common Stock voted in favor of the proposal, holders of 23,437,986 shares voted against, holders of 6,963,594 shares abstained, and there were 12,831,556 broker non-votes.
Item 8.01 Other Events.
On
Item 9.01 Financial Statements and Exhibits. (d) Exhibits Exhibit Number Description 99.1 Press Release datedApril 27, 2020 The cover page from this current report on Form 8-K, formatted in inline 104 XBRL
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