Item 5.07Submission of Matters to a Vote of Security Holders.
At the close of business on
Proposal 1: Election of Directors
Each of the individuals listed below was elected at the Annual Meeting to serve a three-year term on the Company's Board of Directors expiring in 2024, as indicated below.
Nominees for a Three-Year Term Votes For Votes Withheld Broker Non-Votes John M. Hairston 67,733,344 1,273,661 7,981,749 James H. Horne 65,394,871 3,612,134 7,981,749 Suzette K. Kent 68,663,403 343,602 7,981,749 Jerry L. Levens 67,419,777 1,587,228 7,981,749 Christine L. Pickering 65,761,838 3,245,167 7,981,749
Proposal 2: Advisory Vote on Compensation of Named Executive Officers
Proposal 2 was an advisory vote on compensation of named executive officers as disclosed in the proxy materials for the Annual Meeting. This advisory vote was approved.
Votes For Votes Against Abstentions Broker Non-Votes 66,666,194 2,140,304 200,507 7,981,749 Proposal 3: Ratification of the Appointment of Auditors
Proposal 3 was a proposal to ratify the appointment of
Votes For Votes Against Abstentions 76,031,611 835,892 121,251
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Item 9.01Financial Statements and Exhibits.
(d) Exhibits.
Exhibit Number Description
104 Cover Page Interactive Data File (embedded within the inline XBRL document)
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