Item 5.07 Submission of Matters to a Vote of Security Holders.
On
Proposal 1: Election of Directors
To elect four Class I directors, each to serve until the 2024 Annual Meeting of Stockholders: Director Nominees Votes For Votes Withheld Broker Non-Votes Betsy S. Atkins 83,462,482 2,549,919 12,144,439 Matthew O. Maddox 85,761,460 250,941 12,144,439 Philip G. Satre 85,263,628 748,773 12,144,439 Darnell O. Strom 85,792,356 220,045 12,144,439
Proposal 2: Ratification of Appointment of Independent Auditors
To ratify the Audit Committee's appointment ofErnst & Young LLP as the Company's independent registered public accounting firm for the fiscal year endingDecember 31, 2021 : Votes For Votes Against Abstain Broker Non-Votes 97,861,278 207,233 88,329 -
Proposal 3: Advisory Vote to Approve the Compensation of Named Executive Officers
To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers as described in the Proxy Statement:
Votes For Votes Against Abstain Broker Non-Votes 54,962,127 30,937,606 112,668 12,144,439
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