ITEM 5.02 DEPARTURE OF DIRECTORS OR PRINCXIPAL OFFICERS; ELECTION OF DIRECTORS;
APPOINTMENT OF PRINCIPAL OFFICERS
On
ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
At the Company's 2022 Annual Meeting of Stockholders, held on
Proposal No. 1 Election of Directors
The following nominees were elected as directors, each to serve a term of one year or until their successors are duly elected and qualified, by the vote set forth below:
Nominee Votes Cast For Votes Withheld Broker Non-Votes
Proposal No. 2 Ratification of Independent Registered Public Accounting Firm
The appointment of
Votes Cast For Votes Cast Against Number of Abstentions Broker Non-Votes 28,217,265.49 9,145
5,028.77 -
Proposal No. 3 Advisory Vote regarding Named Executive Officer Compensation
The compensation of the Company's named executive officers as disclosed in the Proxy Statement was approved in an advisory vote, as set forth below:
Votes Cast For Votes Cast Against Number of Abstentions Broker Non-Votes 21,789,714.20 233,131
60,757.06 4,204,520
Proposal No. 4 Approval of 2022 Long-Term Incentive Plan
The approval of the 2022 Long-Term Incentive Plan was approved as set forth below:
Votes Cast For Votes Cast Against Number of Abstentions Broker Non-Votes 21,788,868.49 2,208,353 29,697.77
4,204,520
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