Item 5.07. Submission of Matters to a Vote of Security Holders.
Proposal 1: Election of three Class II directors to the Company's Board of Directors, each to serve on the Company's Board for a term of three years or until his successor has been elected and qualified or until his earlier death, resignation or removal, one Class III director appointed in 2019 to fill a vacancy, to serve on the Company's Board of Directors for a term of one year (the end of term of all Class III directors) or until her successor has been elected and qualified or until her earlier death, resignation or removal and one Class I director appointed in 2019 to fill a vacancy, to serve on the Company's Board of Directors for a term of two years (the end of term of all Class I directors) or until her successor has been elected and qualified or until her earlier death, resignation or removal. The director nominees were:
Nominee For Against Abstain Broker Non-Votes Class II Raymond A. Link 63,175,696 1,484,336 58,662 6,136,570 Michael D. Slessor 63,658,676 1,020,066 39,952 6,136,570 Thomas St. Dennis 60,962,615 3,711,982 44,097 6,136,570 Class III Rebeca Obregon-Jimenez 64,580,429 80,514 57,751 6,136,570 Class I Sheri Rhodes 64,581,078 80,064 57,552 6,136,570
Each director nominee was elected a director of the Company.
Proposal 2: Non-binding advisory vote to approve the Company's executive compensation:
For Against Abstain Broker Non-Vote 63,958,649 688,812 71,233 6,136,570
The Company's stockholders approved, on an advisory basis, the compensation of the named executive officers as disclosed in the Proxy Statement relating to the Annual Meeting.
Proposal 3: Approval of an amendment and restatement of the Company's 2012 Equity Incentive Plan to increase the number of shares reserved for issuance under the 2012 Equity Incentive Plan by 3,500,000 shares and to extend the term of the 2012 Equity Incentive Plan to 2030:
For Against Abstain Broker Non-Vote 62,344,676 2,324,349 49,669 6,136,570 This proposal was approved.
Proposal 4: Ratification of
For Against Abstain 70,762,034 36,727 56,503 This proposal was approved. 2
© Edgar Online, source