Item 5.07 Submission of Matters to a Vote of Security Holders.
On
At the Annual Meeting, the stockholders (i) elected all three director nominees
to the Company's board of directors, each to serve a three-year term expiring at
the 2024 annual meeting of stockholders, and (ii) ratified the appointment of
Under the Company's Second Amended and Restated Certificate of Incorporation and
Amended and Restated Bylaws, the vote necessary for the election of directors is
the affirmative vote of a plurality of the votes cast by the stockholders
present or represented by proxy at the Annual Meeting and entitled to vote
thereon; votes withheld and broker non-votes for the election of directors have
no effect on such vote. The vote necessary for the ratification of the
appointment of
The proposals below are described in detail in the Company's definitive proxy
statement filed on
The voting results, as certified in the Final Report of the Inspector of Elections, are as follows:
Proposal 1-Election of Directors. The vote to elect each of the three directors nominated by the board of directors as Class I directors, to serve until the 2024 annual meeting of stockholders or until their respective successors are duly elected and qualified, was:
BROKER DIRECTOR NOMINEES VOTES FOR WITHHELD NON-VOTES Andrew Hendricks 27,060,887 2,550,167 6,473,434 Elizabeth Hendricks 28,500,491 1,110,563 6,473,434 Patrick Keeley 29,408,747 202,307 6,473,434
Proposal 2-Ratification of Independent Registered Public Accounting Firm for
2021(1). The vote to ratify the appointment of
VOTES FOR VOTES AGAINST ABSTAIN 35,973,559 100,226 10,703
(1) No broker non-votes were received for Proposal 2.
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