Proposal 1: Election of Directors.
Name | For Votes | Withheld Votes | Broker Non-Votes | |||
Elizabeth W. Camp | 117,610,718 | 520,318 | 15,780,826 | |||
Paul D. Donahue | 117,469,242 | 661,794 | 15,780,826 | |||
Gary P. Fayard | 117,475,969 | 655,067 | 15,780,826 | |||
Thomas C. Gallagher | 115,900,426 | 2,230,610 | 15,780,826 | |||
P. Russel Hardin | 116,970,173 | 1,160,863 | 15,780,826 | |||
John R. Holder | 116,934,917 | 1,196,119 | 15,780,826 | |||
Donna W. Hyland | 117,614,160 | 516,876 | 15,780,826 | |||
John D. Johns | 113,463,158 | 4,667,878 | 15,780,826 | |||
Robert C. “Robin” Loudermilk, Jr. | 117,422,319 | 708,717 | 15,780,826 | |||
Wendy B. Needham | 114,658,012 | 3,473,024 | 15,780,826 | |||
E. Jenner Wood III | 116,822,743 | 1,308,293 | 15,780,826 |
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 112,708,307 shares of Common Stock voted in favor of the proposal, holders of 4,813,246 shares voted against, holders of 609,483 shares abstained, and there were 15,780,826 broker non-votes.
Proposal 3: Ratification of Selection of Independent Auditors.
The shareholders ratified the selection of Ernst & Young LLP as independent auditors of the Company for 2019. The holders of 129,626,697 shares of Common Stock voted in favor of the ratification, holders of 4,131,851 shares voted against, holders of 153,314 shares abstained, and there were no broker non-votes.