Section 5.07 Submission of Matters to a Vote of Securityholders.
(1) The election of three (3) Class III Directors named in the Proxy Circular to serve on the Board of Directors of the Company for a term of three (3) years until the annual meeting of shareholders in 2025. Each of these directors was elected according to the following table:
For Against Withhold Authority Broker Non-Votes Class III Directors James F. Comer 5,941,644 - 20,368 - Michael G. Maynard 5,916,943 - 45,069 - Clinton M. Swain 5,942,294 - 19,718 -
In addition to the above, the remaining directors who are not eligible for re-election at the Shareholders’ Meeting continue to serve on the Company’s Board of Directors.
(2) Ratification of the appointment of the
For Against Withhold Authority Broker Non-Votes 5,943,216 11,456 7,340 -
© Edgar Online, source