Item 5.07 Submission of Matters to a Vote of Security Holders
The following matters were submitted to a vote of common shareholders at the
2022 annual meeting of stockholders of
Election of Directors
Management's nominees for election to the board of directors, as listed in the Company's proxy statement, were elected for two-year terms; with the results of the voting as follows:
Broker Nominee For Withheld Against Non-Votes C. Michael Ford 2,394,973 427,417 0 1,736,223 Howard E. Turner 1,994,194 828,194 0 1,736,223
As indicated in the table above,
Management also proposed the ratification of the appointment of the Company's independent auditors for the 2023 fiscal year. The table below summarizes the results of the voting on these proposals by the Company's stockholders:
Ratification of the appointment of
For Against Abstentions 4,507,358 43,610 1,558
As indicated in the above table, the proposal to ratify the appointment of the Company's independent auditors for the 2023 fiscal year was approved.
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