Item 5.07. Submission of Matters to a Vote of Security Holders.
The Company's 2021 Annual Meeting was held for stockholders to consider and act
upon the two proposals listed below. A total of 39,180,933 shares of our common
stock, out of a total of 43,086,883 shares of common stock issued and
outstanding and entitled to vote as of the close of business on March 5, 2021,
were present in person or represented by proxy. The final results of the
stockholder votes regarding each proposal were as follows:
Proposal One: The stockholders elected each of the four persons named below to
serve as Class A directors for a two-year term until the Company's 2023 annual
meeting of stockholders and until his successor is duly elected and qualified or
until his earlier death, resignation, or removal.
For Against Abstained Broker Non Votes
Class A Directors
R. Daniel Peed 31,062,916 875,555 2,955 7,239,467
Gregory C. Branch 31,080,536 857,935 2,995 7,239,467
Michael R. Hogan 25,284,954 6,653,462 3,050 7,239,467
Kent G. Whittemore 23,196,063 8,742,320 3,083 7,239,467
Proposal Two: The stockholders ratified the appointment of Deloitte & Touche,
LLP as the Company's independent registered public accounting firm for the
fiscal year ended December 31, 2021.
For Against Abstained Broker
39,044,366 113,778 22,789
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