Item 5.07 Submission of Matters to a Vote of Security Holders.
At the 2021 Annual Meeting of Stockholders (the "Annual Meeting") of
Proposal 1: Election of Class I Directors.
For Withheld Broker Non-VoteRalph Baxter 52,639,291 2,339,967 573,568Charles Moran 52,266,394 2,712,864 573,568George Neble 54,956,528 22,730 573,568
This proposal received the required affirmative vote of holders of a plurality of the votes cast and all of the foregoing candidates were elected as the Company's Class I directors, each to hold office until the Company's Annual Meeting of Stockholders in 2024 and until his successor is duly elected and qualified, or until his earlier death, resignation or removal.
Proposal 2: Ratification of the appointment of
For Against Abstain Broker Non-Vote 55,540,602 8,514 3,710 0
This proposal received the affirmative vote of the holders of a majority of the shares having voting power present in person or represented by proxy at the Annual Meeting and was approved as set forth above.
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