Item 5.07 Submission of Matters to a Vote of Security Holders.
The Annual Meeting of Stockholders of
1) Election of Directors. The following nominees were elected to the Board of Directors for a term expiring in 2024:
Nominee Votes For Votes Against Abstain Broker Non-Votes Tod E. Carpenter 192,216,525 3,602,099 124,455 9,490,723 Karleen M. Oberton 194,985,712 836,722 120,645 9,490,723
Of the remaining six Board members,
2) Advisory Approval of the Company's Executive Compensation. The Stockholders approved, on an advisory (non-binding) basis, the compensation of certain executive officers. The result of the vote was as follows:
Votes For Votes Against Abstain Broker Non-Votes 179,558,832 10,512,216 5,872,031 9,490,723
3) Ratification of Appointment of Independent Registered Public Accounting Firm.
The Stockholders ratified the appointment of
Votes For Votes Against Abstain
195,420,333 9,839,501 173,968
Item 9.01 Financial Statements and Exhibits. (d) Exhibits. Exhibit No. Description 104 Cover Page Interactive Data File (embedded within the Inline XBRL document)
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