Item 5.07. Submission of Matters to a Vote of Security Holders.
The 2021 Annual Meeting of Stockholders of
1. The nominees for election to the Company's Board of Directors were elected, each for a term expiring at the Company's next annual meeting, based on the following votes:Alan S. Armstrong For: 942,160,200 Against: 7,622,553 Abstain: 721,547 Broker Non-Votes: 101,213,892 Uncast: 3Stephen W. Bergstrom For: 934,837,620 Against: 14,933,748 Abstain: 732,936 Broker Non-Votes: 101,213,892 Uncast: 0Nancy K. Buese For: 939,021,149 Against: 10,717,207 Abstain: 765,948 Broker Non-Votes: 101,213,892 Uncast: 0Stephen I. Chazen For: 690,687,448 Against: 259,085,849 Abstain: 731,004 Broker Non-Votes: 101,213,892 Uncast: 0Charles I. Cogut For: 934,546,746 Against: 15,149,661 Abstain: 807,897 Broker Non-Votes: 101,213,892 Uncast: 3Michael A. Creel For: 940,443,178 Against: 9,273,971 Abstain: 787,155 Broker Non-Votes: 101,213,892 Uncast: 0 Stacey H. Doré For: 946,383,073 Against: 3,352,792 Abstain: 768,435 Broker Non-Votes: 101,213,892 Uncast: 3Vicki L. Fuller For: 941,379,438 Against: 8,340,104 Abstain: 784,758 Broker Non-Votes: 101,213,892 Uncast: 3
--------------------------------------------------------------------------------
Peter A. Ragauss For: 934,753,125 Against: 14,952,388 Abstain: 798,790 Broker Non-Votes: 101,213,892 Uncast: 0Rose M. Robeson For: 927,126,109 Against: 22,570,548 Abstain: 807,643 Broker Non-Votes: 101,213,892 Uncast: 3Scott D. Sheffield For: 935,914,083 Against: 13,746,254 Abstain: 843,967 Broker Non-Votes: 101,213,892 Uncast: 0Murray D. Smith For: 939,292,841 Against: 10,346,584 Abstain: 864,878 Broker Non-Votes: 101,213,892 Uncast: 0William H. Spence For: 878,321,075 Against: 71,346,747 Abstain: 836,478 Broker Non-Votes: 101,213,892 Uncast: 3
3. The proposal relating to the advisory vote on executive compensation was approved based on the following votes:
For: 896,385,708 Against: 52,325,815 Abstain: 1,792,781 Broker Non-Votes: 101,213,892 Uncast: 0
4. The proposal to ratify the appointment of
For: 1,014,078,688 Against: 36,967,017 Abstain: 672,491 Broker Non-Votes: 0 Uncast: 0
Item 7.01. Regulation FD Disclosure.
The Following information is furnished pursuant to Item 7.01.
In connection with the Company's 2021 Annual Meeting of Stockholders, the Company did not receive any stockholder questions.
--------------------------------------------------------------------------------
© Edgar Online, source