ITEM 5.07 Submission of Matters to A Vote of Security Holders
The Company held its Annual Meeting of Stockholders on
Proposal No. 1.
The Board of Directors' nominees were elected to serve as directors until the next Annual Meeting or until each of their respective successors is duly elected and qualified by the votes set forth below:
For Withheld Non Votes Ashley B. Smith 1,328,810 123,273 1,179,238 Wesley A. Taylor 1,247,472 204,611 1,179,238 James Russell Bruner 1,401,062 51,021 1,179,238 Richard Gerhardt 1,409,497 42,586 1,179,238 Proposal No. 2.
The Stockholders ratified the selection of
For Against Abstain Non Votes 2,586,167 44,686 468 - Proposal No. 3.
The Stockholders voted, on an advisory basis, on the compensation of our named executive officers by the votes set forth below:
For Against Abstain Non Votes 1,420,956 11,975 19,154 1,179,236 Proposal No. 4.
The Stockholders voted, on an advisory basis, on the frequency of advisory votes on executive compensation for our named executive officers in future years, by the votes set forth below:
1 Year 2 Years 3 Years Abstain Non Votes 347,837 22,962 1,070,085 8,198 1,182,239
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