Item 5.07. Submission of Matters to a Vote of Security Holders.
At the Annual Meeting of Stockholders of
Name For Against Abstain Broker Non-Vote Jennifer Allerton 197,782,582 1,177,917 6,050,586 54,867,159 Pamela M. Arway 203,292,633 1,251,746 466,706 54,867,159 Clarke H. Bailey 184,536,546 19,980,554 493,985 54,867,159 Kent P. Dauten 200,669,272 3,842,799 499,014 54,867,159 Paul F. Deninger 203,359,109 1,152,054 499,922 54,867,159 Monte Ford 197,968,183 952,011 6,090,891 54,867,159 Per-Kristian Halvorsen 203,459,547 1,049,310 502,228 54,867,159 Robin L. Matlock 198,259,374 654,240 6,097,471 54,867,159 William L. Meaney 203,746,637 774,220 490,039 54,867,159 Wendy J. Murdock 203,571,752 968,896 470,437 54,867,159 Walter C. Rakowich 203,100,601 1,383,422 527,062 54,867,159 Doyle R. Simons 198,190,615 714,874 6,105,596 54,867,159 Alfred J. Verrecchia 203,339,493 1,166,522 505,070 54,867,159
At the Annual Meeting, the Company's stockholders approved a nonbinding advisory resolution on the compensation paid to the Company's named executive officers as disclosed pursuant to Item 402 of Regulation S-K in the Proxy Statement. This proposal received the following votes:
For Against Abstain Broker Non-Vote 197,422,472 6,582,300 1,006,313 54,867,159
At the Annual Meeting, the Company's stockholders ratified the appointment of
For Against Abstain 255,864,539 3,255,480 758,225
The results reported above are final voting results.
Item 8.01. Other Events. Committee Appointments
On
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Audit CommitteeWalter Rakowich , ChairJennifer Allerton Clarke H. Bailey Kent P. Dauten Wendy J. Murdock Compensation CommitteePamela M. Arway , ChairPaul F. Deninger Monte Ford Per-Kristian Halvorsen Robin L. Matlock Doyle R. Simons Nominating and Governance Committee Alfred J. Verrecchia , ChairPamela M. Arway Clarke H. Bailey Kent P. Dauten Walter C. Rakowich
The Company also has a
Finance Committee Kent P. Dauten , ChairPaul F. Deninger Wendy J. Murdock Walter C. Rakowich Doyle R. Simons Risk and Safety Committee
Clarke H. Bailey , ChairJennifer Allerton Monte Ford Per-Kristian Halvorsen Robin L. Matlock
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