Item 5.07 Submission of Matters to a Vote of Security Holders.
On
Proposal 1 - Election of Class II Directors to serve a term of three years
Votes Votes Broker For Withheld Non-Votes Steven Murray 19,126,306 18,292,874 14,158,777 John T. McDonald 29,827,947 7,591,233 14,158,777
Proposal 2 - Ratification of the appointment of
Votes Votes Votes Broker For Against Abstaining Non-Votes 51,021,925 402,782 153,250 -
Proposal 3 - Non-binding advisory vote on the frequency of future advisory votes on the compensation paid to our named executive officers.
One Two Three Votes Broker Year Years Years Abstaining Non-Votes 36,805,670 169,618 210,454 233,438 14,158,777
In light of this result, the Company's Board of Directors determined to hold future non-binding, advisory votes on executive compensation every year, so that the next such vote will be held at the Company's 2023 Annual Meeting of Stockholders. Under Section 14A(a)(2) of the Securities Exchange Act of 1934, as amended, the Company will hold the next non-binding, advisory vote on the frequency of holding a non-binding, advisory vote on the Company's executive compensation no later than its 2028 Annual Meeting of Stockholders.
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