Item 5.07 Submission of Matters to a Vote of Security Holders.
1. To elect eight directors to hold office until the next Annual Meeting of Stockholders or until their successors are duly elected and qualified. Our stockholders duly elected all director nominees as follows:
For Withheld Broker Non-Votes Randolph L. Marten 73,407,284 1,490,377 2,395,487 Larry B. Hagness 64,220,118 10,677,543 2,395,487 Thomas J. Winkel 66,116,493 8,781,168 2,395,487 Jerry M. Bauer 69,370,616 5,527,045 2,395,487 Robert L. Demorest 65,224,185 9,673,476 2,395,487 Ronald R. Booth 72,180,686 2,716,975 2,395,487 Kathleen P. Iverson 74,544,366 353,295 2,395,487 Patricia L. Jones 73,209,762 1,687,899 2,395,487
2. To consider and hold a vote on an advisory resolution to approve executive compensation. Our stockholders approved this proposal as follows:
For Against Abstain Broker Non-Votes 73,998,332 814,634 84,695 2,395,487
3. To consider and hold a vote on an advisory resolution on the frequency of holding an advisory vote on executive compensation. Our stockholders voted on this proposal as follows:
1 Year 2 Years 3 Years Abstain Broker Non-Votes 69,079,403 51,805 5,698,019 68,434 2,395,487
4. To consider a proposal to ratify the selection of
For Against Abstain Broker Non-Votes 76,836,706 447,347 9,095 0 2
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Item 9.01. Financial Statements and Exhibits.
(a) Financial Statements of Businesses Acquired.
Not Applicable.
(b) Pro Forma Financial Information.
Not Applicable.
(c) Shell Company Transactions.
Not Applicable. (d) Exhibits. Exhibit No. Description 10.1 Named Executive Officer Compensation (included herewith). 104 Cover Page Interactive Data File (embedded within the Inline XBRL document). 3
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