Item 5.07 - Submission of Matters to a Vote of Security Holders.
On
Proposal 1: By the vote shown below, the stockholders elected all three nominees for Class II directors. The Class II directors will serve until the 2025 annual meeting of stockholders or until his or her successor is duly elected and qualified. The election of the nominees required a majority of the votes cast by all stockholders present, virtually or by proxy, at the Annual Meeting. Under the Company's bylaws, a majority of votes cast means that the number of votes cast "for" a director's election exceeds the number of votes cast "against" that director's election (with "abstentions" and "broker non-votes" not counted as a vote cast either "for" or "against" that director's election).
Name Votes For Votes Against Abstentions Broker Non Vote Kaysie Uniacke 30,385,063.721 560,944.043 0 46,533,626.990 Jaime Ardila 29,315,948.290 1,630,059.474 0 46,533,626.990 Richard A. Mark 29,327,508.411 1,618,499.353 0 46,533,626.990
Proposal 2: By the vote shown below, the stockholders ratified the selection of
Votes For Votes Against Abstentions 76,743,305.880 487,417.925 248,910.949
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