Item 5.07. Submission of Matters to a Vote of Security Holders
(a) On
Meeting").
(b) The following items of business were voted upon by stockholders at the Annual
Meeting:
(i) A proposal to elect the directors listed below for a one-year term ending in 2023 or until their successors are duly elected and qualified was approved with the following vote: Broker Director For Against Abstentions Non-Votes Kevin C. Clark 29,136,536 647,511 11,029 3,066,348 W. Larry Cash 29,080,417 703,625 11,034 3,066,348 Thomas C. Dircks 28,683,761 1.100,270 11,045 3,066,348 Gale Fitzgerald 28,586,343 1,197,812 10,921 3,066,348 Darrell S. Freeman, Sr. 29,634,784 146,257 14,035 3,066,348 John A. Martins 29,477,204 306,828 11,044 3,066,348
Dr.
28,979,521 804,530 11,025 3,066,348
(ii) The ratification of the appointment of
For Against Abstentions Broker Non-Votes 32,817,093 37,269 7,062 0
(iii) The compensation of named executive officers was approved, on an advisory (non-binding) basis, by the votes set forth below:
For Against Abstentions Broker Non-Votes 28,583,660 731,409 480,007 3,066,348
Item 9.01 Financial Statements and Exhibits
(d) Exhibits Exhibit Description 104 Cover Page Interactive Data File (embedded within the Inline XBRL document)
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