Item 5.07. Submission of Matters to a Vote of Security Holders.
The 2023 Annual Meeting of Stockholders of
1. To elect two Class I members to the Board of Directors to serve until the 2026 Annual Meeting of Stockholders:
For Withheld Broker Non-Votes Lawrence R. Dickerson 48,719,615 3,523,662 4,522,424 Cindy B. Taylor 51,126,392 1,116,885 4,522,424 2. To approve, on an advisory basis, the compensation of the Company's named executive officers: For Against Abstain Broker Non-Votes 49,485,054 2,746,582 11,641 4,522,424
3. To approve, on an advisory basis, the frequency of future advisory votes on the compensation of the Company's named executive officers:
Every One Year Every Two Years Every Three Years Abstain
49,307,899 4,298 2,929,180 1,900
In accordance with these results and the recommendation of the Company' Board of Directors (as set forth in the definitive proxy statement for the Annual Meeting), the Company' Board of Directors has determined that an advisory vote to approve the compensation of the Company's named executive officers will be conducted every year until the next stockholder advisory vote on the frequency of future votes on the compensation of the Company's named executive officers.
4. To ratify the appointment of
For Against Abstain
55,405,585 1,340,359 19,757
5. To approve the Amended and Restated Certificate of Incorporation:
For Against Abstain Broker Non-Votes 42,141,379 10,011,712 90,186 4,522,424
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