Item 5.07 Submission of Matters to a Vote of Security Holders
At the Company's 2020 Annual Meeting of Stockholders (the "Annual Meeting") held
on May 20, 2020, a non-binding, advisory vote was conducted concerning the
frequency of future non-binding advisory votes regarding the Company's named
executive officer compensation. In the Company's proxy statement furnished to
stockholders in connection with the Annual Meeting, its Board of Directors
recommended a vote for every year. At the Annual Meeting, a majority of votes
properly cast on the matter were cast in favor of holding future non-binding
advisory votes on named executive officer compensation every year. In light of
this voting result, the Board of Directors has determined to hold future
non-binding, advisory votes on named executive officer compensation every year,
so that the next such vote will be held at its 2021 Annual Meeting of
Stockholders.
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