Item 5.07Item 5.07 - Submission of Matters to Vote
Item 5.07. Submission of Matters to a Vote
of Security Holders
On June 10, 2026, the Company
held its 2026 annual meeting of stockholders (the “Annual Meeting”) for the purpose of: (i) electing three Class I Directors,
Kevin G. Chavers, Gerard Creagh and Susan Mills, each to serve until the annual meeting of stockholders in 2029; (ii) recommending, by
a non-binding advisory vote, the Company’s executive compensation; and (iii) ratifying the appointment of Ernst & Young LLP
as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026.
Further information regarding all of these proposals
is set forth in the Company’s Proxy Statement.
The total number of shares
of common stock entitled to vote at the Annual Meeting was 83,645,571, of which 63,285,465 shares, or approximately 75.65% were present
in person or by proxy.
The final voting results
for each of the proposals submitted to a vote of stockholders at the Annual Meeting are set forth below.
Proposal 1. The election of three Class I Directors,
Kevin G. Chavers, Gerard Creagh and Susan Mills, each to serve until the annual meeting of stockholders in 2029.
Nominee Votes For Votes Against Votes Broker
Abstain Non-Votes
────────────────────────────────────────────────────────────────────────────────────────
(I) Kevin G. Chavers 43,340,068 855,564 427,671 18,662,162
(I) Gerard Creagh 41,637,307 2,558,062 427,934 18,662,162
(I) Susan Mills 43,176,523 1,006,466 440,314 18,662,162
Based on the foregoing votes, Kevin G. Chavers, Gerard
Creagh and Susan Mills were elected as Class I Directors each to serve on the Board until the 2029 annual meeting of stockholders and
until their successors are duly elected and qualify.
Proposal 2. A vote on a non-binding advisory resolution on the Company’s
executive compensation.
Votes For Votes Against Votes Abstained Broker Non-Votes
────────────────────────────────────────────────────────────────────────────
42,287,598 1,901,663 434,042 18,662,162
Based on the foregoing votes, the non-binding advisory resolution on the
Company’s executive compensation was approved.
Proposal 3. Ratification of the appointment
of Ernst & Young LLP as independent registered public accounting firm for the Company for the current fiscal year.
Votes For Votes Against Votes Abstained Broker Non-Votes
────────────────────────────────────────────────────────────────────────────
62,010,426 750,117 524,922 0
Based on the foregoing votes, the appointment of Ernst
& Young LLP as independent registered public accounting firm for the Company for the fiscal year ending December 31, 2026 was ratified.
Exhibit
104 Cover Page Interactive Data File (formatted as Inline XBRL).