Item 5.07. Submission of Matters to a Vote of Security Holders.
Proposal 1: Election of two (2) Class I directors to hold office for a three-year term and until their respective successors are elected and qualified:
26,094,280
Dr.
Proposal 2: Advisory vote on executive compensation:
For Against Abstain Broker Non-Votes 23,569,412 3,338,343 710,951 7,384,376
The compensation of the Company's named executive officers, as disclosed in the
Company's definitive proxy statement filed with the
Proposal 3: Advisory vote on the frequency of holding an advisory vote on executive compensation:
Shares % One Year 23,163,062 83.9% Two Years 111,859 0.4% Three Years 2,977,546 10.8% Abstain 1,366,239 4.9% Broker Non-Votes 7,384,376
The option of one year received the highest number of votes and will be treated as the frequency of holding an advisory vote on the compensation of the Company's named executive officers that was approved by the stockholders on an advisory basis. In light of such advisory vote and consistent with the Company's recommendation in the Proxy Statement, the Company's Board of Directors determined that the Company will continue to hold an advisory vote to approve the compensation of the Company's named executive officers every year.
Proposal 4: Ratification of the appointment of
For Against Abstain 34,716,052 273,524 13,506
The appointment of BPM as the Company's independent registered public accounting
firm for the fiscal year ending
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