Item 5.07 Submission of Matters to a Vote of Security Holders
On
1.To elect three Class I directors to serve until the 2026 annual meeting of stockholders and until their successors are duly elected and qualified;
2.To ratify the appointment of
3.To approve, on an advisory basis, the compensation of the Company's named executive officers. 1. Election of Directors Nominee For Withheld Broker Non-Votes Logan Green 344,094,211 48,463,033 48,022,737 David Risher 352,023,004 40,534,240 48,022,737 Dave Stephenson 385,911,372 6,645,872 48,022,737
Based on the votes set forth above, each director nominee was duly elected to serve until the 2026 annual meeting of stockholders and until their successor is duly elected and qualified.
2. Ratification of Appointment of Independent Registered Public Accounting Firm For Against Abstain Broker Non-Votes 438,993,076 894,191 692,714 -
Based on the votes set forth above, the stockholders ratified the appointment of
3. Advisory Vote on Compensation of Named Executive Officers
For Against Abstain Broker Non-Votes
302,356,284 88,346,034 1,854,926 48,022,737
Based on the votes set forth above, the stockholders approved, on an advisory basis, the compensation of the Company's named executive officers.
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