Item 5.07. Submission of Matters to a Vote of Security Holders.
(a)The Company held its 2021 Annual Meeting of Shareholders on
(b)The number of votes represented at the annual meeting, in person or by proxy, was 42,332,644. In determining this number, abstentions and shares held by brokers who have notified us that they lack voting authority with respect to any matter (referred to herein as "broker non-votes") were deemed present for quorum purposes. The matters voted upon at the annual meeting and the results of the vote on each such matter are set forth below:
1. Election of Directors.
Name Votes FOR Votes AGAINST Abstentions Broker Non-Votes
* Abstentions and broker non-votes were not considered votes "cast" with respect to the election of directors.
2. Advisory resolution to approve compensation of the Company's named executive officers.
Votes FOR Votes AGAINST Abstentions Broker Non-Votes 19,395,225 16,786,993 307,045 5,843,381
* Abstentions and broker non-votes were not considered votes "cast" on this proposal.
3. Proposal to ratify the appointment of
Votes FOR Votes AGAINST Abstentions Broker Non-Votes 41,575,524 698,484 58,636
0
* Abstentions and broker non-votes were not considered votes "cast" on this proposal.
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