Item 5.07 Submission of Matters to a Vote of Security Holders
The 2022 Annual Meeting of Stockholders (the "Annual Meeting") of
The matters submitted to the Company's stockholders and voted upon at the
meeting, which are more fully described in the Company's Definitive Proxy
Statement on Schedule 14A filed with the
(1) Proposal No. 1 - To elect six persons to serve as directors until the Company's next Annual Meeting of Stockholders or until their respective successors are elected and qualified.
The election of each nominee pursuant to Proposal No. 1 required the affirmative vote of a plurality of the votes present and entitled to vote at the Annual Meeting and, accordingly, each nominee received the requisite number of votes for election at the Annual Meeting.
For Withheld Broker Non-Votes Robert Adams 428,427 95,537 432,261
423,528 101,436 432,261
423,035 101,929 432,261 (2) Proposal No. 2 - To ratify the selection ofKPMG LLP as the Company's independent registered public accounting firm for the year endingDecember 31, 2022 .
The approval of Proposal No. 2 required the affirmative vote of a majority of the votes present and entitled to vote at the Annual Meeting and, accordingly, Proposal No. 2 received the requisite number of votes for approval at the Annual Meeting.
For Against Abstain 852,192 60,088 44,945 (3) Proposal No. 3 - To approve, on an advisory basis, the compensation of the Company's named executive officers during the year endedDecember 31, 2021 , as disclosed in the Proxy Statement.
The approval of Proposal No. 3 required the affirmative vote of a majority of the votes present and entitled to vote at the Annual Meeting and, accordingly, Proposal No. 3 received the requisite number of votes for approval at the Annual Meeting.
For Against Abstain Broker Non-Votes 371,102 140,744 13,118 432,261
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