Item 5.07 Submission of Matters to a Vote of Security Holders
The Company held its Annual Meeting on June 4, 2021 in Houston, Texas. At the Annual Meeting, shareholders were requested to (i) elect five individuals to serve on the Board until the next annual meeting of stockholders, (ii) to approve, on an advisory basis, the compensation of our named executive officers, and (iii) ratify the appointment of BDO USA, LLP as the Company’s independent auditors for 2021, each as more fully described in the Company’s Definitive Proxy Statement on Schedule 14A, which was filed with the Securities and Exchange Commission on April 23, 2021.
Proposal 1: Election of Directors. All five nominees were elected to serve on the Board of Directors of the Company until the next annual meeting of stockholders by the votes indicated below:
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Nominee
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Voted For
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Votes Withheld
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Abstain
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Broker Non-Votes
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Daniel F. McNease
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2,074,757
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20,774
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36,433
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1,966,071
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J. Anthony Gallegos, Jr.
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2,072,466
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22,484
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37,014
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1,966,071
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Matthew D. Fitzgerald
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2,046,659
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48,422
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36,883
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1,966,071
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James G. Minmier
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2,051,630
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43,440
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36,894
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1,966,071
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Stacy D. Nieuwoudt
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2,074,435
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21,470
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36,059
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1,966,071
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Proposal 2: Approve, on an advisory basis, the compensation of our Named Executive Officers. The approval on an advisory basis of our named executive officers was approved by the votes indicated below:
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For
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Against
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Abstain
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Broker Non-Votes
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2,040,136
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67,725
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24,103
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1,966,071
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Proposal 3: Ratification of the appointment of BDO USA, LLP as the Company’s independent auditors for 2021. The ratification of BDO, LLP as the Company’s independent auditors for 2021 was approved by the votes indicated below:
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For
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Against
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Abstain
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Broker Non-Votes
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4,020,137
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43,039
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34,859
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—
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