Item 5.07. Submission of Matters to a Vote of Security Holders
On
Proposal One - Election of Directors
The stockholders elected each of the three nominees named below as Class II directors to serve until the 2025 annual meeting of stockholders or until their successors are duly elected and qualified. The results of such vote were:
For Withheld Broker Non-Votes Egon Durban 160,164,020 58,929,725 22,994,394 Barry Schuler 192,507,820 26,585,925 22,994,394 Robynne Sisco 198,284,385 20,809,360 22,994,394
Proposal Two - Ratification of Selection of Independent Public Registered Accounting Firm
The stockholders ratified the appointment of
For Against Abstentions
147,748,085 132,112 149,193
Proposal Three - Advisory Vote on Executive Compensation
The stockholders approved, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement. The results of such vote were:
For Against Abstentions Broker Non-Votes 134,657,091 83,258,522 1,178,132 22,994,394
Proposal Four - Advisory Vote on the Frequency of Solicitation of Advisory Stockholder Approval of Executive Compensation
The stockholders approved, on an advisory basis, every one year as the preferred frequency for the solicitation of advisory stockholder approval of the compensation paid to the Company's named executive officers. The results of such vote were:
1 Year 2 Years 3 Years Abstentions 217,072,344 42,479 813,514 1,165,407
Based on these results and consistent with the Company's recommendation, the Company's board of directors has determined that the Company will conduct future stockholder advisory votes on the compensation program for its named executive officers every one year.
--------------------------------------------------------------------------------
© Edgar Online, source