Item 5.07. Submission of Matters to a Vote of Security Holders.
On
Proposal 1 - Election of Directors.
The stockholders elected each of the two persons named below as Class II directors to serve until the 2023 annual meeting of stockholders or until their successors are duly elected and qualified. The results of such vote were:
Votes For Votes Withheld Broker Non-Votes Susan L. Bostrom 73,220,278 29,917,711 12,574,450 Sandesh Patnam 73,317,866 29,820,123 12,574,450
Proposal 2 - Ratification of Appointment of Independent Registered Public Accounting Firm.
The stockholders ratified the appointment of
For Against Abstain 115,453,531 186,250 72,658
Proposal 3 - Non-Binding Advisory Vote on the Frequency of Future Advisory Votes on Named Executive Officers' Compensation.
The stockholders recommended a frequency of one year for future advisory votes on our named executive officers' compensation. The results of such vote were:
One Year Two Years Three Years Abstain Broker Non-Votes 102,641,506 24,501 241,423 230,559 12,574,450
Pursuant to the recommendation of the board of directors and consistent with the stockholders' preference, the Company plans to hold future non-binding advisory votes on the compensation of the Company's named executive officers every year. The next required non-binding advisory vote on the frequency of future advisory votes on the compensation of the Company's named executive officers will take place no later than at the Company's 2026 Annual Meeting of Stockholders.
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