Item 5.07. Submission of Matters to a Vote of Security Holders
On
Proposal One - Election of Directors - Voting results for Proposal One were as follows:Hilary E. Ackermann : For Against Abstain Broker Nonvotes 394,550,226 1,285,753 165,474 24,091,065 Arcilia C. Acosta: For Against Abstain Broker Nonvotes 391,785,686 4,021,297 194,470 24,091,065 Gavin R. Baiera: For Against Abstain Broker Nonvotes 390,394,177 5,397,914 209,363 24,091,065 Paul M. Barbas: For Against Abstain Broker Nonvotes 394,843,931 979,682 177,840 24,091,065 Lisa Crutchfield: For Against Abstain Broker Nonvotes 394,746,141 1,137,673 117,639 24,091,065 Brian K. Ferraioli: For Against Abstain Broker Nonvotes 392,467,338 3,393,755 140,361 24,091,065 Scott B. Helm: For Against Abstain Broker Nonvotes 394,363,459 1,050,308 587,687 24,091,065 Jeff D. Hunter: For Against Abstain Broker Nonvotes 395,012,614 850,020 138,819 24,091,065 Curtis A. Morgan: For Against Abstain Broker Nonvotes 395,019,500 848,354 133,600 24,091,065 John R. Sult: For Against Abstain Broker Nonvotes 392,828,510 3,060,594 112,349 24,091,065
As a result,
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Proposal Two - Approval, on an Advisory Basis, of Named Executive Officer Compensation. Voting results were as follows:
For Against Abstain Broker Nonvotes 377,730,815 17,247,372 1,023,266 24,091,065
As a result, the compensation of the named executive officers was approved on an advisory basis.
Proposal Three - Ratification of the Selection of
For Against Abstain 417,880,725 2,140,891 70,903
As a result, the Company's selection of
Item 7.01. Regulation FD Disclosure
On
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