Item 5.07 Submission of Matters to a Vote of Security Holders.
On
The matters submitted to a vote of shareholders at the Annual Meeting and a final tabulation of the voting results with respect to each matter are as follows:
(1) The shareholders elected two persons nominated by the Board of Directors (the "Board") for three-year terms as Class III directors by a plurality of votes cast, as set forth below: For Withheld Douglas K. Ammerman 6,636,243 4,454,760 Lonnie J. Stout II 7,402,335 3,688,668
There were 2,572,670 broker non-votes for each nominee.
(2) The shareholders approved the ratification of the appointment ofKPMG LLP as the Company's independent registered public accounting firm for fiscal year 2021 by a majority of votes cast, as set forth below: For Against Abstain 12,715,093 946,468 2,112
There were no broker non-votes on this proposal.
(3) The shareholders cast a non-binding advisory vote on the compensation of the Company's named executive officers as disclosed in the Company's proxy statement for the Annual Meeting, as set forth below: For Against Abstain 9,150,767 1,910,164 30,072
There were 2,572,670 broker non-votes on this proposal.
(4) The shareholders cast a non-binding advisory vote on the frequency of future advisory votes to approve the compensation of the Company's named executive officers (every year, every two years or every three years), as set forth below: 1 Year 2 Years 3 Years Abstain 9,271,565 11,844 1,757,434 50,160
There were 2,572,670 broker non-votes on this proposal.
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