Item 5.07 - Submission of Matters to a Vote of Security Holders
On
(1) to elect three directors:Paul A. Novelly ,Dale E. Cole , and Alain J. Louvel; and (2) to ratify the appointment ofRSM US LLP as the Company's independent auditor for the year endingDecember 31, 2021 . No other business was conducted at such meeting. Of the 43,743,243 shares of the Company's common stock eligible to vote at the Company's annual shareholder meeting, 40,908,939 shares were voted. The results of the voting were as follows: Votes Cast Broker Matter Voted Upon Votes Cast For Against Votes Withheld Abstentions Non-Votes Election of Paul A. Novelly 35,589,076 n/a 1,773,291 0 3,546,572 Election of Dale E. Cole 31,763,968 n/a 5,598,399 0 3,546,572 Election of Alain J. Louvel 36,327,570 n/a 1,034,797 0 3,546,572 Ratification of the appointment ofRSM US LLP as the Company's independent auditor for the year ending December 31, 2021 40,463,414 35,617 n/a 409,908 n/a
As a result, all matters submitted to a vote of shareholders at the annual meeting were approved.
--------------------------------------------------------------------------------
© Edgar Online, source