Item 5.07 Submission of Matters to a Vote of Security Holders.
The following matters were voted upon by the stockholders of
(1) the election of two persons to serve as Class I directors until the 2026 annual meeting of stockholders and until their successors are elected;
(2) the ratification of the appointment of
(3) the approval, on an advisory basis, of the compensation of the Company's named executive officers as disclosed in the Company's proxy statement for the Annual Meeting.
The following is a summary of the final voting results for each matter presented to the stockholders:
Election of Directors:
Director's Name Votes For Votes Against Votes Abstained Broker Non-Votes Peter R. Matt 97,589,780.34 648,987.00 215,560.00 8,579,790.00 Sarah E. Raiss 95,250,557.34 3,077,433.00 126,337.00 8,579,790.00
Both nominees were elected to serve three-year terms expiring at the 2026 annual meeting of stockholders.
Ratification of the Appointment of
Votes For Votes Against Votes Abstained Broker Non-Votes 105,086,042.34 1,727,843.00 220,232.00
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Approval, on an Advisory Basis, of Executive Compensation:
Votes For Votes Against Votes Abstained Broker Non-Votes 96,586,806.34 1,582,491.00 285,030.00 8,579,790.00
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