Item 5.07 Submission of Matters to a Vote of Security Holders.
Proposal 1: To elect to the board of directors of the Company, each of the following Class II director nominees to serve until the 2025 annual meeting of stockholders. Name of Director Votes For Votes Withheld Broker Non-Votes Joel Bender 55,854,214 14,459,363 1,793,537 Melissa Law 51,673,024 18,640,553 1,793,537 Alan Semple 39,811,588 30,501,989 1,793,537
Proposal 2: To approve the ratification of the appointment of
Votes For Votes Against Abstentions Broker Non-Votes 72,093,994 1,524 11,596 0
Proposal 3: To approve, on a non-binding, advisory basis, the compensation paid to the Company's named executive officers, as set forth in the proxy statement for the Annual Meeting (say on pay vote). The Company's stockholders approved, on a non-binding, advisory basis, the executive compensation of the Company's named executive officers. The results of the voting were as follows:
Votes For Votes Against Abstentions Broker Non-Votes 69,590,675 704,462 18,440 1,793,537
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits. Exhibit No. Description Cover Page Interactive Data File (embedded within the Inline XBRL 104 document) 2
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