Item 5.07. Submission of Matters to a Vote of Security Holders.
At the annual meeting of shareholders of
The matters voted upon, the number of votes cast for or against, as well as the number of abstentions and broker non-votes as to such matters, were as stated below:
• The following nominees for directors were elected to serve one-year terms expiring at the 2021 annual meeting of shareholders, by the majority of shares voted, excluding abstentions: Broker Nominee For Against Abstentions Non-Votes Annell R. Bay 301,675,054 4,835,750 255,590 29,442,258 John J. Christmann IV 304,562,400 1,964,576 239,417 29,442,258 Juliet S. Ellis 304,772,875 1,714,924 278,594 29,442,258 Chansoo Joung 304,331,108 2,175,877 259,409 29,442,258 Rene R. Joyce 301,748,598 4,753,139 264,657 29,442,258 John E. Lowe 304,325,024 2,174,666 266,704 29,442,258 William C. Montgomery 299,263,247 7,241,034 262,113 29,442,258 Amy H. Nelson 304,483,056 2,035,042 248,296 29,442,258 Daniel W. Rabun 301,761,665 4,735,024 269,705 29,442,258 Peter A. Ragauss 300,634,126 5,863,647 268,621 29,442,258 • The appointment ofErnst & Young LLP as Apache's independent auditors for fiscal year 2020 was ratified by the majority of shares voted, including abstentions:
For Against Abstentions Broker Non-Votes 331,495,731 4,322,047 390,873
0 • In a non-binding advisory vote to approve the compensation of Apache's named executive officers as disclosed in Apache's 2020 proxy statement (commonly known as "say on pay"), the compensation of Apache's named executive officers was approved by the majority of shares voted, including abstentions: For Against Abstentions Broker Non-Votes 281,073,752 25,117,509 575,132 29,442,258
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