Item 5.07 Submission of Matters to Vote of Security Holders
The following describes the matters considered by the Company's shareholders at the Annual Meeting, and the final results of the votes cast at the meeting:
1. To elect five directors of the Company to hold office until their respective successors have been elected and qualified.
Nominee For Withhold Roger H. D. Lacey 3,441,850 1,272,527 Richard A. Primuth 3,483,141 1,231,236 Randall D. Sampson 3,448,705 1,265,672 Steven C. Webster 3,487,332 1,227,045 Michael R. Zapata 3,492,709 1,221,668
2. To ratify and approve the appointment of
For Against Abstain 6,320,570 67,762 29,066
3. To approve, on an advisory vote basis, the Company's executive compensation.
For Against Abstain Broker Non-Vote 4,337,903 333,080 43,394 1,703,021
As a result, the shareholders (i) elected each nominee as a director of the
Company; (ii) ratified the appointment of
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