Item 5.07. Submission of Matters to a Vote of Security Holders.
The 2022 Annual Meeting of Stockholders (the "Annual Meeting") of
On the record date (the "Record Date") for determining stockholders entitled to
vote at the Annual Meeting,
At the Annual Meeting, the stockholders of the Company voted on the two
proposals described in the Company's definitive proxy statement on Schedule 14A
filed with the
Proposal 1
The Company's stockholders elected the following nominees to serve as Class II Directors on the Company's Board of Directors (the "Board"), each to hold office for a three-year term that will expire at the Company's 2025 Annual Meeting of Stockholders and at such time as their respective successor has been duly elected and qualified, or earlier resignation, removal or death, as set forth below:
Nominee Votes For Votes Withheld Broker Non-Votes Melissa Barcellos 129,784,367 1,709,253 48,995,981 Bradley J. Dixon 128,302,860 3,190,760 48,995,981 Proposal 2
The Company's stockholders approved the proposal to ratify the appointment of
Votes For Votes Against Votes Abstained Broker Non-Votes 179,226,256 922,543
340,802 -
--------------------------------------------------------------------------------
© Edgar Online, source