Item 5.07. Submission of Matters to a Vote of Security Holders.
(a) On
(b) Matters voted upon by the stockholders at the Annual Meeting were: (i)
the election of two Class I directors nominated by the Board of Directors for
three-year terms; (ii) an advisory vote on the compensation of the Company's
named executive officers; and (iii) the ratification of the appointment of
Set forth below is information concerning each matter submitted to a vote at the Annual Meeting.
Proposal No. 1 - Election of Directors
By a majority of votes cast, the stockholders elected the following two nominees
as Class I directors for a term of three years expiring upon the 2025 Annual
Meeting of Stockholders or until their successor has been duly elected and
qualified.
Proposal No. 2 - Advisory Vote on Executive Compensation
By a majority of votes cast, the stockholders approved, on an advisory basis, the Company's executive compensation by a vote of 18,995,635.6 shares for and 223,867 shares against, with 30,888 shares abstaining and 1,033,299 broker non-votes.
Proposal No. 3 - Ratification of the Selection of Independent Registered Public Accounting Firm
By a majority of votes cast, the stockholders ratified the selection of
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