Item 5.07 Submission of Matters to a Vote of Security Holders
(a) The Annual Meeting of Stockholders (the "Annual Meeting") of
(b) The results of the matters submitted to a stockholder vote at the Annual Meeting were as follows:
Item 1 - Election of Directors: Our stockholders elected the following nine directors to each serve a one-year term expiring at our annual meeting in 2021. Each director will hold office until his or her successor has been elected and qualified or until the director's earlier resignation or removal.
For Against Abstentions Broker Non-Votes Lynne Biggar 109,843,426 3,162,407 38,380 4,414,474
109,999,715 3,009,447 35,051 4,414,474
Item 2 - Our stockholders approved, on an advisory basis, the compensation paid to the named executive officers.
For Against Abstentions Broker Non-Votes 108,208,387 4,778,661 57,165 4,414,474
Item 3 - Our stockholders ratified the appointment of
For Against Abstentions 116,040,069 1,317,840 100,778
Item 4 - Our stockholders voted, on an advisory basis, on the frequency with which we will conduct the advisory vote on executive compensation.
1 Year 2 Years 3 Years Abstentions Broker Non-Votes 108,235,337 62,434 4,648,009 98,433 4,414,474
(d) In light of the results of the advisory vote on the frequency of future advisory votes on executive compensation, the Company will hold an advisory vote on executive compensation annually until the next advisory vote on the frequency of stockholder votes on the compensation of executives, which will occur no later than the Company's annual meeting in 2026.
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