Item 5.07 Submission of Matters to a Vote of Security Holders.
The Company held its 2022 Annual Meeting of Stockholders on
1. Proposal to elect Class II directors to hold office until the fiscal 2025 Annual Meeting of Stockholders.
Class II Director's Name For Against Abstain Broker Non-Votes Scott R. Ward 31,957,509 1,145,501 23,441 3,239,396 Kelvin Womack 30,080,980 3,021,964 23,507 3,239,396
2. Proposal to ratify the appointment of
For Against Abstain Broker Non-Votes 36,097,678 217,353 50,816 -
3. Proposal to cast a non-binding advisory vote on the compensation paid to the Company's named executive officers.
For Against Abstain Broker Non-Votes 31,320,582 1,769,782 36,087 3,239,396
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