Item 5.07. Submission of Matters to a Vote of Security Holders.
On
The proposals voted on at the Annual Meeting by shareholders of the Company and the voting results were as follows:
Proposal I. Election of Directors.
The following directors were elected for a term ending in 2026:
Nominees For Withheld Broker Nonvotes Robert Ballance 6,659,097 3,513,364 3,388,777 Ryan Blake 9,854,505 317,956 3,388,777 James Rizzo 8,213,570 1,958,891 3,388,777
Proposal II. Ratification of the appointment of
Votes For Votes Against Abstentions Broker Nonvotes 13,356,225 178,335 26,678 0 Proposal III. Advisory, non-binding vote on the approval of executive compensation. Votes For Votes Against Abstentions Broker Nonvotes 6,212,532 3,841,731 118,198 3,388,777
Proposal IV. Approval of the
Votes For Votes Against Abstentions Broker Nonvotes 8,388,386 1,672,608 111,467 3,388,777 2
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