Item 5.07. Submission of Matters to a Vote of Security Holders.
The 2022 Annual Meeting of Stockholders (the "Annual Meeting") of
Proposal 1 - Election of Directors
The Company's stockholders elected the two persons nominated by the Board of Directors as Class I directors for a three-year term as follows:
Number of Shares Name of Director For Against Abstain Broker Non-Votes Charles Thomas Burbage 17,907,378 46,066 341,995 2,046,437 Edward R. Muller 18,185,163 47,299 62,977 2,046,437
Each of the above directors shall serve for a term of three years and until his successor has been duly elected and qualified.
Proposal 2 - Ratification of Company's Independent Auditors
The Audit Committee selected
Number of Shares For Against Abstain 20,275,197 29,948 36,730
Proposal 3 - Advisory Vote on the Compensation of the Company's Named Executive Officers
The Company's stockholders approved, by an advisory vote, the compensation of the Company's named executive officers, as disclosed in the proxy statement, by the following vote: Number of Shares For Against Abstain Broker Non-Votes 18,005,971 251,748 37,720 2,046,437 2
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