Item 5. OTHER INFORMATION
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Item 5. OTHER INFORMATION
Annual Shareholder Meeting Results
Evergy's annual meeting of shareholders was held on May 7, 2024. In accordance with the recommendations of the Board, the shareholders (i) elected eleven directors; (ii) approved, on an advisory and non-binding basis, the 2023 compensation of Evergy's named executive officers; and (iii) ratified the appointment of Deloitte & Touche LLP as independent registered public accountants for 2024. The proposals voted upon at the annual meeting, as well as the voting results for each proposal are set forth below.
Item 1 on the Proxy Card. The eleven persons named below were elected, as proposed in the proxy statement, to serve as directors until Evergy's annual meeting in 2024, and until their successors are elected and qualified. The voting regarding the election was as follows:
| Number of Votes | |||||||||||||||||||||||||||||
| For | Against | Abstain | Broker Non-Votes | ||||||||||||||||||||||||||
| David A. Campbell | 164,172,532 | 7,010,769 | 321,821 | 24,913,796 | |||||||||||||||||||||||||
| B. Anthony Isaac | 165,183,915 | 5,989,728 | 331,479 | 24,913,796 | |||||||||||||||||||||||||
| Paul M. Keglevic | 167,025,646 | 4,141,419 | 338,057 | 24,913,796 | |||||||||||||||||||||||||
| Mary L. Landrieu | 169,542,450 | 1,569,147 | 393,525 | 24,913,796 | |||||||||||||||||||||||||
| Sandra A.J. Lawrence | 163,837,341 | 7,355,892 | 311,889 | 24,913,796 | |||||||||||||||||||||||||
| Ann D. Murtlow | 167,723,063 | 3,472,369 | 309,690 | 24,913,796 | |||||||||||||||||||||||||
| Sandra J. Price | 165,947,984 | 5,187,641 | 369,497 | 24,913,796 | |||||||||||||||||||||||||
| James Scarola | 170,255,408 | 931,138 | 318,576 | 24,913,796 | |||||||||||||||||||||||||
| Neal A. Sharma | 170,460,585 | 705,993 | 338,544 | 24,913,796 | |||||||||||||||||||||||||
| C. John Wilder | 170,055,323 | 1,045,026 | 404,773 | 24,913,796 |
Item 2 on the Proxy Card. In an advisory and non-binding "say on pay" vote, shareholders approved the 2023 compensation of Evergy's named executive officers, with the following vote:
| Number of Votes | ||||||||||||||||||||
| For | Against | Abstain | Broker Non-Votes | |||||||||||||||||
| 164,378,851 | 6,461,801 | 664,470 | 24,913,796 |
Item 3 on the Proxy Card. Shareholders voted for the ratification and confirmation of the appointment of Deloitte & Touche LLP as Evergy's independent registered public accounting firm for 2024, with the following vote:
| Number of Votes | ||||||||||||||||||||
| For | Against | Abstain | Broker Non-Votes | |||||||||||||||||
| 191,076,557 | 4,886,019 | 456,342 | 0 |
Available Information
The SEC maintains an internet site that contains reports, proxy and information statements and other information regarding issuers that file electronically with the SEC at http://www.sec.gov. Additionally, information about the Evergy Companies, including their combined annual reports on Form 10-K, combined quarterly reports on Form 10-Q, current reports on Form 8-K and amendments to those reports filed with the SEC, is also available through the Evergy Companies' website, http://investors.evergy.com. Such reports are accessible at no charge and are made available as soon as reasonably practical after such material is filed with or furnished to the SEC.
Investors should note that the Evergy Companies announce material financial information in SEC filings, press releases and public conference calls. In accordance with SEC guidelines, the Evergy Companies also use the
Investor Relations section of their website, http://investors.evergy.com, to communicate with investors. It is possible that the financial and other information posted there could be deemed to be material information. The information on the Evergy Companies' website is not part of this document.
Securities Trading Plans of Directors and Executive Officers
For the three months ended March 31, 2024, no director or officer has adopted, terminated or modified a Rule 10b5-1 plan or non-Rule 10b5-1 trading arrangement required to be disclosed under Item 408(a) of Regulation S-K.
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