Item 5.07 Submission of Matters to a Vote of Security Holders
At the Annual Meeting of the Stockholders of
Proposal 1
Each of the individuals listed below was elected, by a majority of the votes cast at the Annual Meeting and entitled to vote on the election of directors, to serve on the board of directors of the Company (the "Board") until the Company's 2024 Annual Meeting of Stockholders.
Nominee For Against Abstain Broker Non-Votes Jeff Ajer 154,825,666 2,011,006 118,643 12,620,716 Robert B. Chess 154,773,452 2,067,747 114,116 12,620,716 Roy A. Whitfield 112,205,176 44,631,969 118,170 12,620,716
In addition to the directors elected above,
Proposal 2
The proposal to approve an amendment to the Amended and Restated 2017 Performance Incentive Plan to increase the aggregate number of shares of Common Stock authorized for issuance thereunder by 5,000,000 shares was approved with approximately 86% of the shares present or represented and voting at the Annual Meeting voting for the proposal and approximately 14% voting against the proposal.
For Against Abstain Broker Non-Votes 135,391,543 21,456,660 107,112 12,620,716 Proposal 3
The proposal to ratify the appointment, by the audit committee of the Board, of
For Against Abstain Broker Non-Votes 168,008,555 1,453,373 114,103 0 Proposal 4
The proposal to approve the compensation of the Company's Named Executive Officers, on a non-binding advisory basis, was approved with approximately 97% of the shares present or represented and voting at the Annual Meeting voting for the proposal and approximately 3% voting against the proposal.
For Against Abstain Broker Non-Votes 151,749,699 5,030,154 175,462 12,620,716
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