Item 5.07 Submission of Matters to a Vote of Security Holders.
At the annual meeting of stockholders of
Proposal 1-Election of Directors
The following nominees for director were elected to serve three-year terms expiring at the 2025 annual meeting of stockholders by a majority of the votes cast at the annual meeting:
Broker For Against Abstentions Non-Votes Terence B. Jupp 25,810,786 6,020,465 142,576 1,723,455 Carri A. Lockhart 31,402,375 399,119 172,333 1,723,455 Darryl K. Willis 29,992,954 1,808,240 172,633 1,723,455
Proposal 2-Approval of Appointment of Independent Registered Public Accounting Firm
The appointment of
For Against Abstentions Broker Non-Votes 33,473,793 222,197 1,292
0
Proposal 3-Advisory Vote to Approve Executive Compensation
The advisory vote on the compensation of
For Against Abstentions Broker Non-Votes 30,972,758 982,113 18,956 1,723,455
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