Item 5.07. Submission of Matters to a Vote of Security Holders
At the 2020 Annual Meeting of Shareholders (the "Annual Meeting") of
1)To elect nine directors to serve until the next annual meeting of shareholders or until their respective successors are duly elected and qualified:
Name For Withheld Broker Non-Vote G.S. Beckwith Gilbert 5,440,476 48,538 1,029,552 Paul L. Graziani 5,441,976 47,038 1,029,552 Kurt J. Ekert 5,466,943 22,071 1,029,552 Richard L. Haver 5,440,476 48,538 1,029,552 Robert M. Stafford 5,440,476 48,538 1,029,552 Ronald V. Rose 5,466,943 22,071 1,029,552 Michael Schumaecker 5,440,476 48,538 1,029,552 Brian G. Cook 5,471,943 17,071 1,029,552 Michael O. Hulley 5,471,943 17,071 1,029,552
At the Annual Meeting, each of the foregoing nominees was elected as a director of the Company to hold office until the 2021 Annual Meeting of Shareholders or until his respective successor is duly elected and qualified.
2)To ratify the appointment of
For Against Abstain Broker Non-Vote 6,506,866 11,428 272 0
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