Item 5.07 Submission of Matters to a Vote of Security Holders
On
Proposal 1 - Election of Class III Directors
The stockholders elected each of the nominees named below as Class III directors to serve a three-year term ending at the Company's 2025 annual meeting of stockholders or until his successor is elected and qualified. The results of such vote were as follows:
Director Nominee For Withhold Broker Non-Votes Chip Baird 52,485,852 5,559,458 14,985,563 James Miller 56,870,164 1,175,146 14,985,563
Proposal 2 - Ratification of Appointment of Independent Registered Public Accounting Firm
The stockholders ratified the appointment of
For Against Abstain 71,556,370 710,651 763,852
Proposal 3 - Advisory Vote on Named Executive Officer Compensation
The stockholders did not approve the advisory resolution to approve named executive officer compensation. The results of such vote were as follows:
For Against Abstain Broker Non-Votes 27,571,722 29,707,747 765,841 14,985,563 1
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