Item 5.07 Submission of Matters to a Vote of Security Holders.
On
1. To elect four directors to serve on the Company's Board of Directors, each to serve until the Company's next annual meeting of stockholders or until each successor is duly elected and qualified; 2. To ratify the appointment ofMarcum LLP as the Company's independent registered public accounting firm for the fiscal year endingDecember 31, 2022 ; 3. To approve, on an advisory basis, the compensation of the Company's named executive officers; 4. To approve, on an advisory basis, the frequency of the advisory vote on executive compensation; and 5. To ratify and approve the Company's 2016 Omnibus Incentive Compensation Plan, as amended.
The results of the vote were as follows:
1. Election of Directors For Withheld Broker Non-Votes David E. Jorden 26,699,444 3,323 996,251 C. Eric Winzer 26,198,490 504,277 996,251 Scott M. Pittman 26,199,444 503,323 996,251 Paul D. Mintz 26,199,444 503,323 996,251 For Withheld Abstain
2. To ratify the appointment
ofMarcum LLP as the Company's independent registered public 27,697,944 1,074 0 accounting firm for the fiscal year endingDecember 31, 2022 For Withheld Abstain
3. To approve, on an advisory
basis, the compensation of 26,692,397 5,370 5,000 the Company's named executive officers One Year Two Years Three Years Abstain
4. To approve, on an advisory
basis, the frequency of 2,389,764 37,874 23,767,794 507,335 the advisory vote on executive compensation For Withheld Abstain
5. To ratify and approve the
Company's 2016 Omnibus 26,188,825 7,988 505,954 Incentive Compensation Plan, as amended
In light of the voting results on Proposal 4 the Board of Directors has determined that the Company will include an advisory vote on executive compensation in the Company's proxy materials every three years until the next required advisory vote on the frequency of future advisory votes on executive compensation, which will occur no later than the Company's 2028 Annual Meeting of Stockholders.
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