Item 5.07. Submission of Matters to a Vote of Security Holders.
On
Proposal 1. Election of Directors
The Company's stockholders duly elected
Nominee Votes For Votes Withheld Catherine Halligan 147,616,184 7,853,806 Rick Puckett 148,666,568 6,803,422 Michael Thompson 131,085,497 24,384,493
Proposal 2. Advisory Vote to Approve the Compensation of Our Named Executive
Officers
The Company's stockholders approved, on a non-binding, advisory basis, the executive compensation of the Company's named executive officers for 2021. The results of the voting were as follows:
Votes For Votes Against Abstentions Broker Non-Votes 126,606,287 28,465,709 397,994 2,903,445
Proposal 3. Ratification of the Appointment of
Independent Registered Public Accounting Firm for the Fiscal Year EndingDecember 31, 2022
The Company's stockholders ratified the appointment of
Votes For Votes Against Abstentions 158,244,197 80,459 48,779
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