Item 5.07. Submission of Matters to a Vote of Security Holders
On
(1) Electing six members of the Board of Directors to serve until the next annual
shareholders' meeting, or until their successors are elected;
(2)
2020;
(3) Approving, in a nonbinding vote, the compensation of the Company's executive
officers; and
(4) Approving, in a nonbinding vote, the frequency of shareholder resolutions on
whether to approve the compensation of the Company's executive officers.
At the meeting, 26,933,374 shares of the Company's common stock and 2,041,500 shares of the Company's Series B preferred stock (representing the voting equivalent of 20,415,000 shares of the Company's common stock) were represented in person or by proxy, or 63% of the Company's voting stock.
The final results of voting on each proposal are set forth below.
(1) Election of directors. All six nominees were elected to serve until the 2021
annual meeting, and until their successors are duly elected. Director Votes For Votes Against Thomas M. Gladney 33,151,351 234,662 Jonathan Gregory 33,182,750 203,263 Johnny Jordan 31,855,392 1,530,621 Karen Kerns 33,205,654 180,359 Mel G. Riggs 33,196,552 189,461 Robert Vogel 33,137,734 248,279
(2) The shareholders approved
auditors. Votes For Votes Against Abstentions 45,710,430 1,069,096 568,848
(3) The shareholders approved the Company's executive compensation.
Votes For Votes Against Abstentions 27,364,425 1473456 4,548,132
(4) The shareholders approved, by a plurality vote the three year frequency of
shareholder votes on Company's executive compensation. Frequency Votes For 1 Year 11,932,471 2 Years 1,528,562 3 years 16,616,090
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