Item. 5.07 Submission of Matters to a Vote of Security Holders.
The Annual Meeting of
At the close of business on
Proposal 1: Election of Directors.
The shareholders of the Company elected the individuals listed below to serve as directors of the Company until the Company's 2024 annual meeting of shareholders by the votes set forth in the table below:
Nominee Votes For Votes Withheld Broker Non-Votes M. Scott Ashbrook 4,779,273 95,254 1,022,301 R. Blake Chatelain 4,779,621 94,906 1,022,301 Kirk D. Cooper 4,434,306 440,221 1,022,301 Michael D. Crowell 4,757,102 117,425 1,022,301 Anna Brasher Moreau, DDS, MS 4,780,656 93,871 1,022,301 Robert A. Nichols 4,778,768 95,759 1,022,301 Willie P. Obey 4,681,237 193,290 1,022,301 Teddy R. Price 4,594,686 279,841 1,022,301 Don L. Thompson 4,696,841 177,686 1,022,301 H. Lindsey Torbett 4,674,670 199,857 1,022,301
Proposal 2: Ratification of External Auditor.
The shareholders of the Company ratified the appointment of
Votes For Votes Against Abstentions 5,891,851 3,817 1,160
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