EXHIBIT 99.1
2018 ANNUAL MEETING FINAL CERTIFIED VOTE TABULATION
Annual Meeting Date: June 5, 2018 /Record Date: April 11, 2018
Eligible Class A Votes: | 49,080,114 | Class A Quorum Total: | 36,917,173 | / | 75.22 | % | ||||||||||||
Eligible Class B Votes: | 1,001,714 | Class B Quorum Total: | 0 | / | 0 | % | ||||||||||||
Total Class A & Class B: | 50,081,828 | Class A & B Quorum Total: | 36,917,173 | / | 73.71 | % | ||||||||||||
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PROPOSAL NO. 1
THE ELECTION OF CLASS A MEMBERS OF THE BOARD OF DIRECTORS:
Number ofClass A shares outstanding as of the Record Date:49,080,114
PROPOSAL #1 (CLASS A DIRECTORS) | IN PERSON | BY PROXY | TOTAL | |||||||||
FOR: | ||||||||||||
Christopher W. Claus | 0 | 6,904,073 | 6,904,073 | |||||||||
Gerald W. Shields | 0 | 5,800,997 | 5,800,997 | |||||||||
Jerry D. Davis, Jr. | 0 | 6,932,883 | 6,932,883 | |||||||||
Gov. Francis A. Keating II | 0 | 6,902,570 | 6,902,570 | |||||||||
WITHHELD: | ||||||||||||
Christopher W. Claus | 0 | 59,002 | 59,002 | |||||||||
Gerald W. Shields | 0 | 726,566 | 726,566 | |||||||||
Jerry D. Davis, Jr. | 0 | 35,627 | 35,627 | |||||||||
Gov. Francis A. Keating II | 0 | 61,485 | 61,485 | |||||||||
ABSTAIN: | ||||||||||||
Christopher W. Claus | 0 | 49,540 | 49,540 | |||||||||
Gerald W. Shields | 0 | 485,090 | 48,509 | |||||||||
Jerry D. Davis, Jr. | 0 | 44,105 | 44,105 | |||||||||
Gov. Francis A. Keating II | 0 | 48,598 | 48,598 | |||||||||
NON-VOTES: | ||||||||||||
Christopher W. Claus | 0 | 2,394,851 | 2,394,851 | |||||||||
Gerald W. Shields | 0 | 2,394,851 | 2,394,851 | |||||||||
Jerry D. Davis, Jr. | 0 | 2,394,851 | 2,394,851 | |||||||||
Gov. Francis A. Keating II | 0 | 2,394,851 | 2,394,851 | |||||||||
UNCAST: | ||||||||||||
Christopher W. Claus | 0 | 27,509,708 | 27,509,708 | |||||||||
Gerald W. Shields | 0 | 27,509,670 | 27,509,670 | |||||||||
Jerry D. Davis, Jr. | 0 | 27,509,708 | 27,509,708 | |||||||||
Gov. Francis A. Keating II | 0 | 27,509,670 | 27,509,670 |
THE ELECTION OF CLASS B MEMBERS OF THE BOARD OF DIRECTORS:
Number ofClass B shares outstanding as of the Record Date:1,001,714
PROPOSAL #1 (CLASS B DIRECTORS) | IN PERSON | BY PROXY | TOTAL | |||||||||
FOR: | ||||||||||||
Dr. Robert B. Sloan, Jr. | 0 | 0 | 0 | |||||||||
Dr. Terry S. Maness | 0 | 0 | 0 | |||||||||
Dr. E. Dean Gage | 0 | 0 | 0 | |||||||||
Grant G. Teaff | 0 | 0 | 0 | |||||||||
Constance K. Weaver | 0 | 0 | 0 | |||||||||
WITHHELD: | 0 | 0 | 0 | |||||||||
ABSTAIN: | 0 | 0 | 0 | |||||||||
NON-VOTES: | 0 | 0 | 0 | |||||||||
UNCAST: | 0 | 1,001,714 | 1,001,714 |
PROPOSAL NO. 2
TO APPROVE ANON-BINDING ADVISORY RESOLUTION REGARDING THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT:
PROPOSAL #2 | IN PERSON | BY PROXY | TOTAL | |||||||||
FOR: | 0 | 6,274,758 | 6,274,758 | |||||||||
AGAINST: | 0 | 42,034 | 42,034 | |||||||||
ABSTAIN: | 0 | 695,861 | 695,861 | |||||||||
NON-VOTES: | 0 | 2,394,851 | 2,394,851 | |||||||||
UNCAST: | 0 | 27,509,670 | 27,509,670 |
PROPOSAL NO. 3
TO RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITOR:
PROPOSAL #3 | IN PERSON | BY PROXY | TOTAL | |||||||||
FOR: | 0 | 9,364,618 | 9,364,618 | |||||||||
AGAINST: | 0 | 14,119 | 14,119 | |||||||||
ABSTAIN: | 0 | 28,766 | 28,766 | |||||||||
NON-VOTES: | 0 | 0 | 0 | |||||||||
UNCAST: | 0 | 27,509,670 | 27,509,670 |