Item 5.07 Submission of Matters to a Vote of Security Holders
On
Proposal 1. All of the four (4) nominees for director were elected to serve until the 2022 Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified, or until such director's earlier resignation, removal or death. The result of the votes to elect the four (4) directors was as follows:
Directors For Against Abstain Broker Non Vote Tom Wilkinson 58,128,399 0 2,005,771 9,234,706 Anthony Ambrose 57,920,569 0 1,389,291 10,059,016 David Chasteen 58,146,132 0 2,008,415 9,214,329 Sammy Davis DrPH 57,942,070 0 1,367,790 10,059,016
Proposal 2. The appointment of
For Against Abstain Broker Non Vote 66,796,598 723,424 1,054,341 794,513
Proposal 3. The adoption of the Company's 2021 Omnibus Equity Incentive Plan and the reservation of 8,000,000 shares for issuance thereunder was approved by the stockholders by the votes set forth in the table below:
For Against Abstain Broker Non Vote 50,590,144 7,596,837 1,017,471 10,164,424
Proposal 4. The reincorporation of the Company from the
For Against Abstain Broker Non Vote 58,441,093 609,956 153,403 10,164,424
Proposal 5. Discretionary authority to our board of directors (i) amend our
proposed
For Against Abstain Broker Non Vote 62,452,465 5,491,535 630,362 794,514
Proposal 6. An amendment of the Company's Amended and Restated Articles of
Incorporation, as amended, to eliminate the shareholders' statutory preemptive
rights pursuant to Section 21.208 of the Texas Business Organizations Code in
the event that the reincorporation of the Company from the
For Against Abstain Broker Non Vote 56,693,219 2,273,309 237,924 10,164,424 -2-
Proposal 7. The named executive compensation was approved, by non-binding advisory vote, by the stockholders by the votes set forth in the table below:
For Against Abstain Broker Non Vote 56,159,598 1,868,600 1,176,254 10,164,424
Proposal 8. A 3 year frequency of future non-binding advisory votes on resolutions approving future named executive officer compensation was approved by the stockholders.
1 Year 2 Years 3 Years Abstain Broker Non Vote 14,788,493 691,899 42,627,825 1,096,217 10,164,442
Based on these results and consistent with the Company's recommendation, the Company's Board of Directors has adopted a policy to hold an advisory vote on the compensation of the Company's named executive officers every three years, until the next advisory vote on the frequency of stockholder votes on the compensation of the Company's named executive officers.
Item 9.01 Financial Statements and Exhibits
(d) Exhibits Exhibit No. Description 99.2 Press release, datedSeptember 14, 2021 104 Cover Page Interactive Data File (embedded within the Inline XBRL document) -3-
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