Item 5.07 Submission of Matters to a Vote of Security Holders.
The 2023 Annual Meeting of Stockholders of
Election of Directors. The stockholders of the Company elected each of the director nominees proposed by the Company's Board of Directors to serve until the Company's 2024 Annual Meeting of Stockholders and until their successor has been duly elected and qualified. The following is a breakdown of the voting results: DIRECTOR FOR AGAINST ABSTAIN BROKER NON-VOTES Paul A. Gould 57,777,171 7,606,045 4,090,899 6,515,259 Antoinette Cook Bush 69,065,592 124,321 222,894 6,515,259 Thomas C. King 66,892,750 2,298,443 221,614 6,515,259 Nick S. Advani 65,624,297 3,567,866 220,644 6,515,259 Ashley Leeds 65,816,635 3,374,778 221,394 6,515,259
Ratification of the Company's Independent Registered Public Accounting Firm. The
stockholders of the Company ratified the appointment of
FOR AGAINST ABSTAIN 75,172,175 531,356 224,535
Approval, on an advisory basis, the Compensation of our Named Executives. The stockholders of the Company approved, on an advisory basis, the compensation of our named executives. The following is a breakdown of the voting results:
FOR AGAINST ABSTAIN BROKER NON-VOTES 63,488,862 5,702,908 221,037 6,515,259
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