ITEM 5.07. Submission of Matters to a Vote of Security Holders
Broker For Against Withheld Non-Votes Proposal 1 - Election of Board of Directors: Daniel J. Hirschfeld 41,654,478 - 1,385,233 2,954,712 Dennis H. Nelson 42,695,776 - 343,935 2,954,712 Thomas B. Heacock 40,437,431 - 2,602,280 2,954,712 Kari G. Smith 41,326,237 - 1,713,474 2,954,712 Hank M. Bounds 42,755,550 - 284,161 2,954,712 Bill L. Fairfield 41,627,551 - 1,412,160 2,954,712 Bruce L. Hoberman 38,343,451 - 4,696,260 2,954,712 Michael E. Huss 42,637,103 - 402,608 2,954,712 Angie J. Klein 42,882,214 157,497 2,954,712 John P. Peetz, III 42,447,588 - 592,123 2,954,712 Karen B. Rhoads 41,800,269 - 1,239,442 2,954,712 James E. Shada 41,764,995 - 1,274,716 2,954,712 Broker For Against Abstain Non-Votes Proposal 2 - Ratify the selection ofDeloitte & Touche LLP as independent registered public accounting firm: 45,252,253 563,234 178,936 - Proposal 3 - Approve the Company's 2020 Management Incentive Plan: 42,565,476 327,823 146,412 2,954,712 Proposal 4 - Advisory Vote on Overall Compensation of Named Executive Officers: 42,090,049 778,272 171,390 2,954,712 Proposal 5 - Approve Amendments to the Company's 2008 Director Restricted Stock Plan: 42,651,703 223,021 164,987 2,954,712 ITEM 8.01. Other Events
On
The Company also announced that both its Chairman and its President and Chief
Executive Officer (both previously elected to forgo 100 percent of their salary
until such time as normal business operations resume) have elected to forgo 50
percent of their salary effective
The full text of the press release is furnished as Exhibit 99.1 to this report.
ITEM 9.01(d). Exhibits
Exhibit 99.1 Press Release Dated
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