Item 5.07. Submission of Matters to a Vote of Security Holders.
The 2022 Annual Meeting of Stockholders of
1. To elect three Class III members to the Board of Directors:
For Withheld Broker Non-Votes Darrell E. Hollek 45,917,406 4,046,825 5,497,391 Robert L. Potter 46,892,559 3,071,672 5,497,391 Hallie A. Vanderhider 48,812,119 1,152,112 5,497,391
2. To approve, on an advisory basis, the compensation of the named executive officers:
For Against Abstain Broker Non-Votes 45,327,384 4,619,911 16,936 5,497,391
3. To ratify the appointment of
For Against Abstain 53,976,921 1,468,175 16,526
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