Item 5.07. Submission of Matters to a Vote of Security Holders.
The Company held its Annual Meeting on
1. The following directors were elected for a term to expire at the 2023 annual
meeting and until their successors are elected and qualified. Each nominee was an incumbent director, no other person was nominated, and each nominee was elected. The number of votes cast were as follows: For Withheld Broker Non-Votes William G. Smith, Jr. (Chairman) 13,152,220 65,550 0 Robert Antoine 13,041,450 176,320 0 Thomas A. Barron 13,178,132 39,638 0 William F. Butler 13,181,730 36,040 0 Stanley W. Connally, Jr. 11,864,430 1,353,340 0 Marshall M. Criser III 13,176,341 41,429 0 Kimberly Crowell 13,181,147 36,623 0 Bonnie Davenport 11,267,167 1,950,603 0 J. Everitt Drew 13,040,402 177,368 0 Eric Grant 11,795,580 1,422,190 0 Laura L. Johnson 13,176,173 41,597 0 John G. Sample, Jr. 13,177,342 40,428 0 Ashbel C. Williams 13,151,787 65,983 0
2. Shareowners ratified the expected appointment of
independent auditors for the 2022 fiscal year. The number of votes cast were as follows: For Against Abstain 14,707,058 5,745 5,354
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