Item 5.07. Submission of Matters to a Vote of Security Holders.
Proposal No. 1: The stockholders elected ten directors to serve until the next annual meeting of stockholders or until their respective successors have been elected and qualified.
Broker Director Nominee For Against Abstain Non-Votes DeAnn L. Brunts 33,917,229 844,307 813,511 19,091,399 Debra Martin Chase 33,055,735 1,696,978 822,334 19,091,399 Kenneth C. Keller 33,746,091 1,019,739 809,217 19,091,399 Charles F. Marcy 32,747,495 1,996,209 831,343 19,091,399 Robert D. Mills 34,068,360 674,645 832,042 19,091,399 Dennis M. Mullen 32,905,279 1,836,984 832,784 19,091,399 Cheryl M. Palmer 33,504,321 1,255,233 815,493 19,091,399 Alfred Poe 33,064,556 1,678,505 831,986 19,091,399 Stephen C. Sherrill 33,387,196 1,356,216 831,635 19,091,399 David L. Wenner 33,612,260 1,140,551 822,236 19,091,399
Proposal No. 2: The stockholders approved, on an advisory basis, the compensation of our named executive officers as disclosed in our 2022 annual meeting proxy statement.
Broker For Against Abstain Non-Votes 31,821,581 2,428,194 1,325,272 19,091,399
Proposal No. 3: The stockholders approved a proposal to ratify the appointment
of
Broker For Against Abstain Non-Votes 52,872,184 840,683 953,579 - - 2 -
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