Item 5.07 Submission of Matters to a Vote of Security Holders.
Proposal 1 - Election of four Directors to Class A for a term of three years.
Director Votes For Votes Withheld Broker Non-Votes
Directors Elliott, Henry, Kerlin and Rzomp were elected.
Proposal 2 - Advisory Vote on Compensation of Named Executive Officers (Say-On-Pay). Votes For Votes Against Abstentions Broker Non-Votes 1,988,989 221,298 91,112 615,929
Proposal 3 - Advisory Vote on frequency of Say-On-Pay vote.
Annual Every 2 Years Every 3 Years Abstentions Broker Non-Votes 2,026,900 40,378 73,231 160,890 615,929
Proposal 4 - Ratification of the selection of
Votes For Votes Against Abstentions Broker Non-Votes 2,878,816 22,292 16,220
0
The selection of
Item 9.01 Financial Statements and Exhibits
(c) Exhibits. The following exhibits are filed herewith:
Number Description
104 The cover page from this Current Report on Form 8-K, formatted in Inline XBRL
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