Item 5.07Submission of Matters to a Vote of Security Holders
On
Proposal 1 - Election of Directors
By the votes reflected below, our shareholders elected the following individuals to serve as directors to serve for the respective terms prescribed by the Company's bylaws:
Nominee Votes For Votes Withheld Broker Non-Votes Thomas B. Pickens III 7,323,331 545,190 7,760,345 Daniel T. Russler, Jr. 7,372,915 495,606 7,760,345 Ronald W. Cantwell 7,356,942 511,579 7,760,345 Tom Wilkinson 7,351,561 516,960 7,760,345
Proposal 2 - Ratification of Selection of Independent Registered Public Accounting Firm
By the votes reflected below, our shareholders ratified the appointment of
Votes For Votes Against Abstentions Broker Non-Votes 15,218,984 253,599 156,283 -
Proposal 3 - Approval of the 2021 Omnibus Equity Plan
By the votes reflected below, our shareholders approved the adoption of the 2021 Omnibus Equity Plan:
Votes For Votes Against Abstentions Broker Non-Votes 5,319,719 2,193,332 355,470 7,760,345
Proposal 4 - Approval of Amendment to Certificate of Incorporation
By the votes reflected below, our shareholders approved to increase the total number of authorized shares of the Company's common stock by 200,000,000 shares, to a total of 250,000,000 shares of common stock:
Votes For Votes Against Abstentions Broker Non-Votes 13,067,767 2,474,242 86,853 -
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Proposal 5 - Approval of Frequency of Future Say-on-Pay Votes
By the votes reflected below, our shareholders approved on an advisory basis the frequency 3 years for future Say-on-Pay votes:
Votes For Votes For Votes For 1-Year 2-Years 3-Years Abstentions Broker Non-Votes 2,645,067 119,839 4,921,176 44,803 7,760,345
As outlined in the Company's additional proxy material filed with the
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