Item 5.07 Submission of Matters to a Vote of Security Holders.
The 2023 Annual Meeting of Stockholders (the "Annual Meeting") of
Proposal 1
Election of the following nominee as Class III Director of the Company, to serve until the 2026 Annual Meeting and until his successor is duly elected and qualified.
Votes For Votes Withheld Broker Non-Votes Mark P. Lappe 36,130,563 1,777,302 2,973,806 Proposal 2
Ratification of the selection of
Votes For Votes Against Votes Abstained Broker Non-Votes 40,787,752 2,408 91,511 - Proposal 3
Advisory vote to approve the compensation of the Company's named executive officers.
Votes For Votes Against Votes Abstained Broker Non-Votes
35,944,811 1,960,304 2,750 2,973,806
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