Item 5.07 Submission of Matters to a Vote of Security Holders.
On
Proposal 1. The election of two Class III director listed below to serve until the Company's 2025 annual meeting of stockholders and until his successor is duly elected and qualified. Votes For Withheld Broker Non-Votes Aaron Rankin 94,208,837 15,085,793 3,533,676 Steven Collins 93,037,597 16,257,033 3,533,676
Based on the votes set forth above, the director nominees were duly elected.
Proposal 2. The ratification of the appointment of
Votes For Votes Against Abstain 112,613,524 191,935 22,846
Based on the votes set forth above, the appointment of
Proposal 3. Advisory vote to approve the compensation of the Company's named executive officers. Votes For Votes Against Abstain Broker Non-Votes 106,588,488 2,687,641 18,501 3,533,676
Based on the votes set forth above, the compensation of the Company's named executive officers was approved by an advisory vote.
Proposal 4. Advisory vote to indicate the preferred frequency of stockholder advisory votes to approve the compensation of our named executive officers.
1 Yr. 2 Yr. 3 Yr. Abstain Broker Non-Votes 108,134,506 12,383 1,128,327 19,414 3,533,676
Based on the votes set forth above, a one year frequency of advisory votes on the compensation of the Company's named executive officers was approved by an advisory vote. In light of these voting results, and the recommendation of the Company's Board of Directors that was included in the proxy statement for the Annual Meeting, the Company has determined that it will hold future advisory votes on the compensation of the Company's named executive officers on an annual basis until the next stockholder advisory vote on the frequency of future advisory votes on the compensation of the Company's named executive officers.
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