ITEM 5.07. Submission of Matters to a Vote of Security Holders.
On
1. the election of five members to our board of directors;
2. the amendment to the Articles of Incorporation to phase out the classified
board of directors structure;
3. the non-binding resolution on our executive compensation policies and
procedures; and
4. the ratification of the appointment of
public accountant.
The following is a summary of the voting results for each matter presented to the shareholders: 1. Election of Directors Votes Votes Broker Non- Director's Name For Withheld Votes Andrew B. Cajka 5,641,612 864,831 707,112 Anne S. Ellefson 5,621,198 885,245 707,112 Tecumseh Hooper, Jr. 5,865,291 641,152 707,112 Ray A. Lattimore 5,414,770 1,091,673 707,112 William A. Maner, IV 6,023,240 483,203 707,112
The following individuals continue to serve as directors until our Annual Meeting in the year indicated:
Directors Whose Terms Will Expire in 2024
Anna T. Locke
Directors Whose Terms Will Expire in 2025
Leighton M. Cubbage David G. Ellison Terry Grayson-Caprio James B. Orders , III
Directors Whose Terms Will Expire in 2026
Andrew B. Cajka Anne S. Ellefson Tecumseh Hooper , Jr.Ray A. Lattimore William A. Maner , IV
2. Approval of Amendment to the Articles of Incorporation
Votes For Votes Against Votes Abstained Broker Non-Votes 6,495,350
4,371 6,722 707,112
3. Approval of Compensation of Named Executive Officers
Votes For Votes Against Votes Abstained Broker Non-Votes 4,312,380 2,091,829
102,234 707,112
4. Ratification of the Appointment of
Votes For Votes Against Votes Abstained 7,193,840 15,034 4,681
ITEM 7.01. Regulation FD Disclosure.
On
The information contained in this Item 7.01 of this Current Report, including the information set forth in the Presentation filed as Exhibit 99.1 to, and incorporated in, this Current Report, is being "furnished" and shall not be deemed to be "filed" for purposes of Section 18 of the Exchange Act, or otherwise subject to the liability of that section, and shall not be incorporated by reference into any registration statement or other document filed under the Securities Act or the Exchange Act, except as shall be expressly set forth by specific reference in such filing.
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