ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
On
The results of the matters voted upon at the Annual Meeting are as follows:
Proposal 1: Election of Directors
The following director nominees were elected to serve as directors, each to hold office until the 2021 Annual Meeting of Shareholders or until his or her respective successor is duly elected and qualified, by the following voting results:
Directors For Against Abstentions Broker Non-Votes
Proposal 2: Ratification of the selection of
The appointment of
Proposal 2 For Against Abstentions Broker Non-Votes
Ratification of
Proposal 3: Non-Binding advisory vote to approve the compensation of the Company's named executive officers
The compensation of our named executive officers as disclosed in the proxy statement was approved in a non-binding advisory vote by the following voting results:
Broker Proposal 3 Voted For Voted Against Abstentions Non-Votes
Approval on a Non-Binding Advisory Basis, of the Compensation of the 83,912,592 4,382,983 349,362 5,921,459 Company's Named Executive Officers
Proposal 4: Non-Binding advisory vote to approve the frequency of future advisory votes to approve the compensation of the Company's named executive officers
A frequency of every year for future advisory votes to approve the compensation of our named executive officers was approved in a non-binding advisory vote by the following voting results:
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Proposal 4 1 Year 2 Years 3 Years Abstentions Approval on a Non-Binding Advisory Basis, of the Frequency of Future Advisory Votes 86,462,945 82,818 1,811,870 to Approve the Compensation of the Named Executive Officers ---
Based on the foregoing vote results for Proposal 4 and consistent with the recommendation of the Company's Board of Directors (the "Board"), the Board has determined that the Company will hold future non-binding, advisory votes of shareholders to approve the compensation of the Company's named executive officers on an annual basis until the next non-binding, advisory shareholder vote on the frequency of shareholder votes on named executive officer compensation, which is expected to be held at the Company's 2026 Annual Meeting of Shareholders.
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