Section 5.07. Submitting Matters to a Vote of Securityholders.
Of the total 8,425,557 common shares of the Company issued and outstanding as of the close of business on the record date,
At the General Meeting, the shareholders of the Company voted as follows:
(1) Election of the below-named nominees to the Board of Directors of the Company (the "Board"): Nominees Votes For Votes Withheld Broker Non-Votes W. Kent Lorenz 5,313,059 138,644 801,245 Carol P. Sander 5,312,351 139,351 801,245
The two candidates listed above were majority elected to serve on the board. In addition, each candidate received more than 97% of the shares voted in favor of his election.
(2) Approval in a non-binding advisory vote of the compensation of the Named Executive Officers of the Corporation. Votes for Votes against Abstentions Broker No votes 4,983,690 86,188
This issue was approved by shareholders with 91% of shares voting in favor of the proposal.
(3) Ratification of the appointment of the
This issue was approved by shareholders with 99% of shares cast in favor of the proposal.
Section 9.01. Financial statements and supporting documents.
(a) Not applicable (b) Not applicable (c) Not applicable
(d) Exhibits. The following exhibit is provided herewith:
99.1 Slides from the 2022 Annual Meeting of Shareholders .
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