Item 5.07. Submission of Matters to a Vote of Security Holders.
The Annual Meeting of Shareholders of
1. Proposal to elect a Board of Directors to hold office until the next annual meeting of shareholders and until their successors are elected and qualified. Number of Shares Director Name For Withheld Matthew Wilks 16,471,003 332,182 Bruce Bradley 16,742,961 60,224 Albert Conly 16,743,094 60,091 Jose Carlos Fernandes 16,742,997 60,188 Sergei Krylov 16,433,257 369,928
2. Proposal to ratify the appointment of
Number of Shares For 16,772,081 Against 29,862 Abstain 1,242
3. Proposal to approve, on an advisory basis, the executive compensation of the named executive officers.
Number of Shares For 16,702,372 Against 95,226 Abstain 5,587
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