Item 5.07 Submission of Matters to a Vote of Security Holders.
On
Proposal 1 - Election of Directors. The Company's stockholders elected each of the following Class I director nominees to hold office until the Company's 2025 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified or until his or her earlier death, resignation, or removal. The results of the vote were:
Nominee For Withhold Broker Non-Vote Johanna Flower 1,776,484,122 11,200,337 32,607,205 Randy Gottfried 1,775,262,630 12,421,829 32,607,205 Barry Padgett 1,775,254,610 12,429,849 32,607,205
Proposal 2 - Ratification of Independent Registered Public Accounting Firm. The
Company's stockholders ratified the appointment of
For Against Abstain 1,820,139,998 122,681 28,985
No other matters were submitted for stockholder action at the Annual Meeting.
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