ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
The Annual Meeting of Stockholders of
1. Elected five directors to serve until the 2021 Annual Meeting of Stockholders.
2. Ratified the selection of
auditor for the Company's fiscal year endingJune 30, 2021 .
The results of the voting were as follows:
1. Directors For Against Withhold/Abstain Michael F. Sullivan 34,274,899 0 290,104 Terry Gilland 34,332,254 0 232,749 George Stoddard 33,872,217 0 692,786 David Clark 34,433,345 0 131,658 David Hollister 34,435,845 0 129,158 Broker non-votes for the above were 24,185,516 for all line items. 2. Ratify Haynie& Company PC For Against Withhold/Abstain 58,606,780 86,325 57,414
Broker non-votes for the above was 0.
A total of 58,750,519 shares were represented at the meeting in person or by proxy, or approximately 83.7% of the total 70,172,868 shares eligible to vote.
ITEM 7.01 REGULATION FD DISCLOSURE
The Company's Annual Meeting of Shareholders held on
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS
(d) Exhibits Exhibit No. 99.1 Investor Presentation -December 2020
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