Our 2021 Annual Meeting of Stockholders was held on
April 28, 2021 (the Annual
Meeting ). At the Annual Meeting, the following matters, set forth in our proxy
statement filed with the
Securities and Exchange Commission on
March 17, 2021,
were voted upon with the results indicated below.
Proposal 1: Election of Directors
Our stockholders elected the following directors to serve until the next annual
meeting of our stockholders or until their successors are duly elected and
qualified. Directors Votes For Votes Withheld Broker Non-Votes
Anne-Marie N. Ainsworth 121,532,324 10,239,728 8,572,434
D. Bradley Childers 129,678,644 2,093,408 8,572,434
Gordon T. Hall 124,248,879 7,523,173 8,572,434
Frances Powell Hawes 128,997,446 2,774,606 8,572,434
J.W.G. Honeybourne 124,657,787 7,114,265 8,572,434
James H. Lytal 128,381,259 3,390,793 8,572,434
Leonard W. M