Item 5.07. Submission of Matters to a Vote of Security Holders.
On
(1) Proposal One: Election of Directors to serve until the 2024 Annual Stockholders Meeting and until their successors are duly elected and qualified (or until their earlier death, resignation or removal). Each Director was elected as follows: BROKER NAME FOR WITHHELD NON-VOTE 01- Jennifer A. Baldock 15,952,445 1,381,213 1,808,017 02- Todd M. Cleveland 15,211,395 2,122,263 1,808,017 03- David B. Gendell 17,059,933 273,725 1,808,017 04- Jeffrey L. Gendell 17,025,620 308,038 1,808,017 05- Joe D. Koshkin 15,898,962 1,434,696 1,808,017 06- Elizabeth D. Leykum 17,069,475 264,183 1,808,017 (2) Proposal Two: Ratification of the appointment of Ernst & Young LLP as the Company's certified public accountants for the Company for fiscal year 2023 was approved as follows: 19,076,708 30,373 34,594 N/A FOR AGAINST ABSTAIN BROKER NON-VOTE (3) Proposal Three: Approval, by advisory vote, of the compensation of the Company's named executive officers, as described in the proxy statement for the Annual Meeting: 16,892,794 435,673 5,191 1,808,017 FOR AGAINST ABSTAIN BROKER NON-VOTE (4) Proposal Four: Approval, by advisory vote, of the frequency of the stockholders' advisory vote on the compensation of the Company's named executive officers. A one year frequency was approved as follows: 16,670,122 383 661,637 1,516 1,808,017 ONE YEAR TWO YEARS THREE YEARS ABSTAIN BROKER NON-VOTE
Based on these results, and consistent with the recommendation of the Company's Board of Directors (the "Board") with respect to this proposal, the Board has determined to hold an advisory vote on the compensation of the Company's named executive officers on an annual basis, until the next advisory vote on the frequency of stockholder votes on the compensation of the Company's named executive officers.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
Exhibit Number Description 104 - Cover Page Interactive Data File (embedded within the Inline XBRL document)
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