Item 5.07 Submission of Matters to a Vote of Security Holders.
On
1. Election of two Class II directors to serve until the 2024 Annual Meeting of Stockholders and one Non-Classified director to serve until the 2023 Annual Meeting of Stockholders, or in each case, until their respective successors have been duly elected and qualified. Broker For Against Abstain non-votes Jeff Grout (Class II director) 594,190 26,368 7,308 754,531 Alicia Barker (Class II director) 587,610 32,996 7,260 754,531
2. Approval, on a non-binding advisory basis, of the compensation of the Company's named executive officers. For Against Abstain Broker non-votes 585,501 38,426 3,939 754,531
3. Approval, on a non-binding advisory basis, the frequency of future
stockholder advisory votes on the compensation of the Company's named executive officers. 1 Year 2 Years 3 Years Abstain 92,761 3,106 527,125 4,874 4. Ratification of the appointment ofBaker Tilly US, LLP as the Company's independent registered public accounting firm for the 2022 fiscal year. For Against Abstain
1,266,833 44,068 71,496
Based on the results of the stockholder advisory vote with respect to the frequency of future stockholder advisory votes on the compensation of the Company's named executive officers, the Company's Board of Directors has determined that the Company will conduct future stockholder advisory votes on the compensation of the Company's named executive officers every three years. This policy will remain in effect until the next stockholder vote on the frequency of stockholder advisory votes on executive compensation, which is expected to occur at the Company's 2028 Annual Meeting of Stockholders. The results reported above are final voting results. No other matters were considered or voted upon at the meeting.
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