Item 5.07. Submission of Matters to a Vote of Security Holders.
On
1. the election of nine members to the Board of Directors;
2. the ratification of the appointment of
3. the approval, on an advisory basis, of the compensation of our named executive officers.
The following is a summary of the voting results for each matter presented to the Company's stockholders:
BROKER 1. Election of directors: FOR AGAINST ABSTAIN NON-VOTES Clay C. Williams 322,457,264 10,498,425 1,369,080 16,783,223 Greg L. Armstrong 324,393,938 9,176,384 754,447 16,783,223 Marcela E. Donadio 328,103,524 6,128,739 92,506 16,783,223 Ben A. Guill 324,364,019 9,865,959 94,791 16,783,223 James T. Hackett 324,674,476 9,563,231 87,062 16,783,223 David D. Harrison 321,678,864 12,549,970 95,935 16,783,223 Eric L. Mattson 311,770,358 21,801,729 752,682 16,783,223 Melody B. Meyer 328,195,344 6,042,267 87,158 16,783,223 William R. Thomas 329,722,457 4,512,325 89,987 16,783,223 The nine directors nominated by the Board of Directors were re-elected to serve one-year terms expiring in 2022. There were no nominees to office other than the directors elected. BROKER FOR AGAINST ABSTAIN NON-VOTES 2. Ratification of the appointment ofErnst & Young LLP as the Company's independent auditors for 2021 332,343,756 18,617,355 146,881 0 2/3
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BROKER FOR AGAINST ABSTAIN NON-VOTES 3. Approval of the compensation of the Company's named executive officers 327,376,949 6,719,134 228,686 16,783,223
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