Item 5.07. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.
The results of voting for each matter submitted to a vote of stockholders at the 2023 Annual Meeting of Stockholders (the “Annual Meeting”) of the Company held on May 11, 2023 are set forth below.
Proposal One
At the Annual Meeting, the persons whose names are set forth below were elected as directors, constituting the entire Board of Directors of the Company. Relevant voting information for each person follows:
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Alexander J. Matturri, Jr. | | | | | | | | |
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Proposal Two
The advisory proposal for approval, in a non-binding resolution, of the compensation paid to the Company's named executive officers was approved by a vote of 75,502,984 shares voting for the proposal, 5,267,413 shares voting against the proposal, 407,816 shares abstaining from the vote on the proposal and 11,090,128 broker non-votes.
Proposal Three
The advisory proposal for approval, in a non-binding resolution, of the frequency that the Company will hold a non-binding advisory vote on the compensation paid to the Company's executive officers received the following votes: 79,613,649 shares voting for every one year, 213,318 shares voting for every two years, 822,250 shares voting for every three years, 528,996 shares abstaining from the vote on the proposal and 11,090,128 broker non-votes.
In connection with the foregoing results of this proposal, the Company’s Board of Directors determined that a non-binding advisory vote to approve the compensation paid to the Company’s executive officers will be included annually in the Company’s proxy materials until the next vote on frequency or until the Board of Directors elects to implement a different frequency for such advisory votes.
Proposal Four
The appointment of KPMG LLP as the Company's independent registered public accounting firm for the 2023 fiscal year was ratified by a vote of 91,643,486 shares voting for the proposal, 350,355 shares voting against the proposal and 274,500 shares abstaining from the vote on the proposal.