Item 5.07. Submission of Matters to a Vote of Security Holders
On
1. the election of two class 1 directors for a three-year term, and 2. ratification of appointment of independent auditors.
Proposal 1 - Election of Directors. The following persons were duly elected to serve, subject to the Company's by-laws, as directors of the Company for a three-year term expiring at the 2023 annual shareholders' meeting, or until election and qualification of their successors:
Director Stewart B. Reed David K. Evans Votes in Favor 9,256,575 9,022,931 Votes Withheld 525,452 759,097 Broker Non-Votes 179,278 179,278
Proposal 2 - Ratification of Independent Auditors.
The proposal to ratify the appointment by the Audit Committee of the Board of
Directors of independent auditors to audit the Company's financial statements
for the year ending
For 9,958,593 Against 2,605 Abstain 108
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