Item 5.07 Submission of Matters to a Vote of Security Holders.
On
Nominee Votes For Votes Against Broker Non-Votes
The three nominees were each elected to the Board by a plurality of the votes of the shares of the Company's common stock present in person or represented by proxy at the Annual Meeting and entitled to vote on the election of directors, as required by the Company's bylaws. Proposal Two - Ratification of Auditors: To ratify the appointment ofForvis, LLP as the Company's independent registered public accounting firm for the fiscal year endingDecember 31, 2023 . Votes For Votes Against Abstentions 22,038,691 134,456 40,576 The vote required to approve this proposal was the affirmative vote of a majority of the shares of the Company's common stock present in person or represented by proxy at the Annual Meeting and entitled to vote. Accordingly, this proposal was approved. Proposal Three - Advisory (Non-binding) Vote to Approve Compensation of Named Executive Officers: To hold an advisory vote to approve, on a non-binding basis, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement. Votes For Votes Against Broker Non-Votes Abstentions 18,462,254 763,956 2,755,063 232,451
The vote required to approve this proposal was the affirmative vote of a majority of the shares of the Company's common stock present in person or represented by proxy at the Annual Meeting and entitled to vote. Accordingly, this proposal was approved. Proposal Four - Advisory (Non-binding) Vote on Frequency of Say-On-Pay Vote: To hold an advisory vote, on a non-binding basis, on the frequency of holding future advisory votes regarding compensation of the Company's named executive officers as disclosed in the Company's proxy statement.
1 Year 2 Years 3 Years Abstentions Broker Non-Votes 18,070,513 58,806 1,158,231 171,110 2,755,063
In accordance with the Board of Directors' recommendation and in light of the voting results on this advisory proposal, the Board has determined that the Company will hold future advisory votes on executive compensation every year until the next required vote on the frequency of shareholder advisory votes on executive compensation.
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