Item 5.07. Submission of Matters to a Vote of Security Holders
At the 2023 Annual Meeting of Stockholders of
All nominees for election to the Board were elected for a term that will
continue until the next annual meeting of stockholders or until the director's
successor has been duly elected and qualified (or the director's earlier
resignation, death or removal). The Company's stockholders also (i) approved, on
an advisory basis, the Company's named executive officer compensation,
(ii) approved, on an advisory basis, the holding of an advisory vote on the
compensation of the Company's named executive officers every year, and
(iii) ratified the appointment of
The number of votes cast for, withheld or against and the number of abstentions and broker non-votes with respect to each proposal, as applicable, is set forth below. The Company's independent inspector of election reported the final vote of the stockholders as follows:
Proposal No. 1 - Election of Directors
Director Name Votes For Votes Withheld Broker Non-Votes Andrew R. Morse 16,450,153 424,120 3,586,995 John Gellert 16,850,525 23,748 3,586,995 R. Christopher Regan 16,337,362 496,911 3,586,995 Julie Persily 16,463,439 410,834 3,586,995 Alfredo Miguel Bejos 16,717,054 157,219 3,586,995 Proposal No. 2 - Advisory Vote to Approve the Company's Named Executive Officer Compensation Votes For Votes Against Abstain Broker Non-Votes 16,327,811 523,490 22,972 3,586,995
Proposal No. 3 - Advisory Vote to Approve the Frequency of Advisory Votes to Approve the Company's Named Executive Officer Compensation
1 Year 2 Years 3 Years Abstain Broker Non-Votes 16,041,399 980 827,320 4,574 3,586,995
In light of the voting results on this advisory vote, and consistent with its recommendation to stockholders, the Board has decided that the Company will hold an advisory vote to approve the Company's named executive officer compensation every year.
Proposal No. 4 - Ratification of
Votes For Votes Against Abstain Broker Non-Votes 20,457,648 770 2,851 0
--------------------------------------------------------------------------------
© Edgar Online, source