Item 5.07 Submission of Matters to a Vote of Security Holders.
On
Proposal One - Election of Directors
The stockholders elected each of the following nominees as Class II directors to serve on the Company's board of directors (the "Board") until the Company's 2026 annual meeting of stockholders or until their respective successors are duly elected and qualified.
Nominee Votes For Votes Withheld Broker Non-Votes Wendy M. Pfeiffer 24,373,176 6,121,294 3,518,563 John Zangardi 28,631,995 1,862,475 3,518,563
Following the resignation of General
Proposal Two - Ratification of the Appointment of Independent Registered Public Accounting Firm
The stockholders ratified the appointment of
Votes For Votes Against Abstentions Broker Non-Votes 33,863,120 137,211 12,702 -
Proposal Three - Advisory Approval of Executive Compensation
The stockholders cast their votes with respect to the advisory vote to approve
the compensation of the Company's named executive officers as described in the
Company's definitive proxy statement filed with the
Votes For Votes Against Abstentions Broker Non-Votes 26,735,409 3,738,597 20,464 3,518,563
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