Item 5.07. Submission of Matters to a Vote of Security Holders.
At the 2020 Annual Meeting of Stockholders (the "Annual Meeting") of
1. The seven directors that were up for election at the Annual Meeting were each elected for a term to expire at the 2021 Annual Meeting of Stockholders and until their successors are duly elected and qualified. Votes regarding the election of these directors were as follows:
NOMINEE FOR WITHHOLD BROKER NON-VOTES Christopher J. Baker 20,552,170 826,629 7,304,068 Corbin J. Robertson, Jr. 20,510,739 868,060 7,304,068 Dalton Boutté, Jr. 20,801,738 577,061 7,304,068 Rocky L. Duckworth 20,758,428 620,371 7,304,068 Gunnar Eliassen 20,530,065 848,734 7,304,068 Bobby S. Shackouls 20,787,348 591,451 7,304,068 Dag Skindlo 20,511,624 867,175 7,304,068
2.
FOR AGAINST ABSTAIN 28,423,605 247,396 11,866
No other matters were submitted for stockholder action at the Annual Meeting.
2
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