Item 5.07. Submission of Matters to a Vote of Security Holders.
As of the record date for the Annual Meeting, there were 45,538,397 shares of common stock outstanding and entitled to vote on each matter presented at the Annual Meeting. At the Annual Meeting, 40,651,612 shares of common stock, or approximately 89% of the outstanding shares of common stock entitled to vote, were represented in person or by proxy.
Proposal 1: The Company's stockholders elected the following nominees named in the 2023 Proxy Statement to serve as directors until the 2026 Annual Meeting of Stockholders or until a successor is duly elected and qualified. The results of the vote were as follows: Director Nominee For Against Abstain Broker Non-Votes Ricky D. Puckett 36,931,812 2,127,069 57,673 1,535,058 Meenal A. Sethna 37,779,278 1,287,716 49,560 1,535,058 Tana L. Utley 37,226,707 1,827,169 62,678 1,535,058
Proposal 2: The Company's stockholders approved the Company's named executive officers' compensation as disclosed in the 2023 Proxy Statement, on a non-binding advisory basis. The results of the vote were as follows:
For Against Abstain Broker Non-Votes 33,774,443 4,981,693 360,418 1,535,058
Proposal 3: The Company's stockholders recommended annual (1 Year) frequency of future advisory votes on the Company's named executive officers' compensation, on a non-binding advisory basis. The results of the vote were as follows:
1 Year 2 Years 3 Years Abstain Broker Non-Votes 37,130,177 79,039 1,595,284 312,054 1,535,058
Consistent with the results of this advisory vote on the frequency of future advisory votes on the compensation of the Company's named executive officers, the Company's Board of Directors has made the determination to continue to hold the advisory vote on the compensation of the Company's named executive officers on an annual basis.
Proposal 4: The Company's stockholders ratified the appointment of
For Against Abstain Broker Non-Votes 39,602,264 935,408 113,940 - 2
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