Item 5.07 Submission of Matters to a Vote of Security Holders.
The final results of the voting on each matter of business at the Annual Meeting are as follows:
Proposal 1 - Election of Directors.
NOMINEES FOR WITHHOLD BROKER NON-VOTES Samuel D. Sledge 95,110,519 760,595 2,804,514 Phillip A. Gobe 86,405,482 9,465,632 2,804,514 Spencer D. Armour III 77,322,105 18,549,009 2,804,514 Mark S. Berg 87,167,479 8,703,635 2,804,514 Anthony J. Best 90,792,883 5,078,231 2,804,514 Michele Vion 86,887,949 8,983,165 2,804,514 Alan E. Douglas 86,813,895 9,057,219 2,804,514 G. Larry Lawrence 95,442,702 428,412 2,804,514 Jack B. Moore 74,241,799 21,629,315 2,804,514
Proposal 2 - Approve, on a non-binding, advisory basis, the Company's named executive officers' compensation.
FOR AGAINST ABSTAIN BROKER NON-VOTES 94,506,437 1,328,321 36,356 2,804,514
Proposal 3 - Ratification of the appointment of
FOR AGAINST ABSTAIN 98,235,859 420,406 19,363 3
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