Item 5.07. Submission of Matters to a Vote of Security Holders.
The 2021 Annual Meeting of Stockholders of
Proposal One - Election of Directors
The Company's stockholders approved the election of three Class I directors to the Company's Board of Directors ("Board") by the following votes:
Nominee Votes For Votes Withheld Broker Non-Votes James A. Bristol, Ph.D. 42,016,617 12,378,910 1,804,355 Frank S. Friedman 44,667,250 9,728,277 1,804,355 Ron Squarer 46,788,150 7,607,377 1,804,355
Proposal Two - Non-Binding Advisory Vote on the Compensation of the Company's Named Executive Officers
The Company's stockholders approved, on a non-binding, advisory basis, the compensation of the Company's named executive officers, as disclosed in the proxy statement for the Annual Meeting pursuant to Section 14A of the Securities Exchange Act of 1934, as amended, including the Compensation Discussion and Analysis, the Summary Compensation Table, and the narrative disclosures that accompany the compensation tables. The final votes were:
Votes For Votes Against Abstentions Broker Non-Votes 43,546,830 10,721,690 127,007 1,804,355
Proposal Three - Non-Binding Advisory Vote on the Preferred Frequency of Future Advisory Votes on the Compensation of the Company's Named Executive Officers
The Company's stockholders approved to recommend on a non-binding, advisory basis, that the Company conduct any required stockholder advisory vote on named executive officer compensation every year, every two years, or every three years in accordance with such frequency receiving the greatest number of votes cast for this resolution. The final votes were:
Each Year Every 2 Years Every 3 Years Abstentions Broker Non-Votes 54,164,531 1,475 101,355 128,166 1,804,355
Proposal Four - Ratification of Appointment of Independent Accounting Firm
The Company's stockholders ratified the appointment of
Votes For Votes Against Abstentions 56,087,583 85,469 26,830
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