Item 5.07. Submission of Matters To a Vote of Security Holders
We held an annual meeting of stockholders on
• Electing five directors, each to serve until our 2022 Annual Meeting of Stockholders; and • Ratifying the appointment ofArmanino LLP as our independent registered public accounting firm for the fiscal year endingDecember 31, 2021 ; and • To approve, on an advisory basis, the compensation of the Company's named executive officers; and • To indicate, on an advisory basis, the preferred frequency of stockholder advisory votes on the compensation of the Company's named executive officers.
All of the persons nominated to serve on our board of directors, namely
Shares voted for Shares withheld S. Shariq Yosufzai 15,118,884 380,029 Vincent DiVito 15,199,228 299,685 Stephen Cotton 15,090,451 408,462 Molly Zhang 15,154,691 344,222 Edward Smith 15,210,345 288,568
There were 23,147,052 broker non-votes in the election of directors.
Our shareholders ratified the appointment of
Shares voted for 38,283,529 Shares against 212,776 Shares abstaining 149,660
Our shareholders approved, on an advisory basis, the compensation of the Company's named executive officers, with shares voted as follows:
Shares voted for 14,361,311 Shares against 978,265 Shares abstaining 159,337
There were 23,147,052 broker non-votes in the approval of executive compensation.
Our shareholders indicated on an advisory basis, their preference that the frequency of stockholder advisory votes on the compensation of the Company's named executive officers be every one year, with shares voted as follows:
1 Year 14,983,676 2 Years 230,869 3 Years 204,113 Shares abstaining 80,255
There were 23,147,052 broker non-votes in the indication, on an advisory basis, of stockholder preference on the frequency of stockholder advisory votes on executive compensation
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