Item 5.07. Submission of Matters to a Vote of Security Holders.
At the 2022 Annual Meeting of Stockholders of
Proposal 1: Elections of Directors.
By vote reflected below, each of the following director nominees was elected to serve on the Board of Directors for a three-year term, or until his successor has been duly elected and qualified.
Nominee Votes For Votes Withheld Broker Non-Votes Richard Croarkin 27,422,591 1,670,508 4,683,691
Proposal 2: Ratification of the appointment of
By vote reflected below, the appointment of
Votes For Votes Against Votes Abstained 33,444,940 310,980 20,870
Proposal 3: To approve, by a non-binding vote, the compensation of the Company's named executive officers ("say-on-pay").
By vote reflected below, the Company's stockholders approved, on an advisory basis, the compensation of the Company's named executive officers.
Votes For Votes Against Votes Abstained Broker Non-Votes 25,798,834 3,268,573 25,692
4,683,691
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