Item 5.07. Submission of Matters to a Vote of Security Holders.
On
Proposal 1. The election of the three Class II directors listed below to serve until the Company's 2025 annual meeting of stockholders and until their successors are duly elected and qualified.
Votes For % Votes For Withheld % Votes Withheld Broker Non-Votes Juan A. Sabater 32,902,197 81.03% 7,701,273 18.97% 11,327,450 Gary Sender 36,685,151 90.35% 3,918,319 9.65% 11,327,450 Linda Szyper 40,548,477 99.86% 54,993 0.14% 11,327,450
Based on the votes set forth above, each of the director nominees was duly elected.
Proposal 2. The ratification of the appointment of
Votes For Votes Against Abstain
51,903,095 16,186 11,639
Based on the votes set forth above, the appointment of
Proposal 3. The approval on a non-binding, advisory basis, of the frequency of
future advisory votes, following the first annual meeting during which the
Company holds such a vote, on the compensation of the Company's named executive
officers pursuant to the
3 Years 2 Years 1 Year Broker Non-Votes 23,586,231 35,672 16,964,757 11,327,450
Based on the votes set forth above, the stockholders approved, on an advisory (non-binding) basis, that future stockholder advisory votes on the compensation of the Company's named executive officers be held every three (3) years.
Based on the foregoing voting results and consistent with the Board's recommendation, once an advisory vote on the compensation of the Company's named executive officers is required to be held, the Board has determined to hold such advisory vote every three (3) years, following the first annual meeting during which the Company holds such a vote, until the next advisory vote regarding the frequency of future advisory votes on the compensation of the Company's named executive officers is submitted to the stockholders or the Board otherwise determines that a different frequency for such advisory votes is in the best interests of the Company.
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