Item 5.07. Submission of Matters to a Vote of Security Holders.
At the 2022 Annual Meeting of Stockholders (the "Annual Meeting") of
1. The Class I directors that were up for election at the Annual Meeting were
each elected for a three-year term expiring at the Company's 2025 Annual Meeting of Stockholders, and until their successors are elected and qualified or until their earlier death, resignation or removal. Votes regarding the election of these directors were as follows: VOTES NOMINEE FOR VOTES AGAINST VOTES ABSTAINED BROKER NON-VOTES Mr. Charles M. Sledge 41,107,506 19,012,680 11,147 5,349,528 Mr. Robert M. Tichio 32,275,724 27,845,002 10,607 5,349,528
2.
accounting firm for the 2022 fiscal year. The voting results were as follows:
VOTES FOR VOTES AGAINST VOTES ABSTAINED 65,266,398 192,116 22,347 3. The Board proposal seeking approval, on an advisory basis, of the compensation of the Company's named executive officers for the 2021 fiscal year was not approved. The voting results were as follows: VOTES FOR VOTES AGAINST VOTES ABSTAINED BROKER NON-VOTES 28,816,847 31,297,676 16,810 5,349,528 2
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