Item 5.07 Submission of Matters to a Vote of Security Holders.
The 2022 Annual Meeting of Stockholders of
Proposal 1 - To elect two Class III directors to a three-year term to serve until the 2025 annual stockholders meeting.
Each nominee for director was elected by a vote of the stockholders as follows:
Not Voted Nominee Votes For Votes Against Abstain (Broker Non-Votes) Steven M. Sterin 336,360,377 11,819,003 154,802 41,476,842 Roy A. Franklin 331,696,490 16,184,213 453,479 41,476,842
Proposal 2 - To ratify the appointment of
The proposal was approved by a vote of the stockholders as follows:
Votes For Votes Against Abstain 387,306,212 2,366,434 138,378
Proposal 3 - To provide a non-binding, advisory vote to approve named executive officer compensation.
The compensation of the Company's named executive officers was approved by a nonbinding, advisory vote of the stockholders as follows:
Not Voted Votes For Votes Against Abstain (Broker Non-Votes) 340,502,592 5,387,826 2,443,764 41,476,842 2
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