Item 5.07 Submission of Matters to a Vote of Security Holders.
Proposal 1 - Election of two Class I Directors.
The Company's stockholders elected the following individuals to serve as Class I Directors of the Company:
For: Withheld: Broker Non-Votes: Claudia P. Poccia 20,015,816 2,989,917 880,448 Elizabeth K. Arnold 22,406,421 599,312 880,448
Proposal 2 - Advisory vote on the frequency of the advisory vote on executive compensation:
The Company's stockholders approved the advisory vote on the frequency of the advisory vote on executive compensation:
Frequency: 1 Year: 21,639,226 2 Years: 3,920 3 Years: 1,352,603 Abstain: 9,983 Broker Non-Votes: 880,448
Proposal 3 - Advisory approval of the Company's executive compensation:
The Company's stockholders approved the advisory vote on the approval of the Company's executive compensation:
For: 22,174,236 Against: 817,808 Abstain: 13,688 Broker Non-Votes: 880,448
Proposal 4 - Ratification of the appointment of the Company's independent registered public accounting firm:
The Company's stockholders ratified the appointment of
Auditors For: 23,854,177 Against: 23,472 Abstain: 8,531 Broker Non-Votes: 0
Consistent with the recommendation of the Board of Directors of the Company as set forth in the Company's proxy statement for its 2023 annual meeting of stockholders, and after taking into account the results of the stockholder advisory vote on the frequency of the advisory vote on executive compensation conducted at the annual meeting, the Board of Directors determined that the Company's policy will be to submit the compensation of its named executive officers to stockholders in its proxy materials for a non-binding advisory vote every year, at least until the next required vote on the frequency of stockholder votes on the compensation of executives.
--------------------------------------------------------------------------------
© Edgar Online, source