ITEM 5.07 Submission of Matters to a Vote of Security Holders
On May, 4, 2022,
1. Election of Class I Directors.
Broker Election of Class I Directors For Withheld Non-Votes Brian Recatto 17,616,696 4,368,371 1,210,641 Charles E. Schalliol 9,994,571 11,990,496 1,210,641
Each director nominee was duly elected to serve until the Annual Meeting of Stockholders in 2025 or until the director's successor has been duly elected and qualified, or until the earlier of the director's death, resignation, or retirement.
2. To ratify the appointment of
For Against Abstain 23,173,656 14,316 7,736
Shareholders ratified the appointment of
3. Approval on an advisory basis of the named executive officer compensation for fiscal 2021. For Against Abstain Broker Non-votes 10,164,314 10,798,829 1,021,924 1,210,641
Shareholders did not approve named executive officer compensation for the fiscal
year ending
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