Item 5.07. Submission of Matters to a Vote of Security Holders.
On
Proposal 1 - Election of Directors
The stockholders elected each of the three persons named below to serve as a Class II director of the Company's Board of Directors for a three-year term that expires at the Company's annual meeting of stockholders in 2024 and until their successor has been duly elected and qualified, subject to their earlier resignation or removal. The results of such vote were as follows:
Director Name Votes For Votes Against Abstentions Broker Non-Votes Seth Boro 188,818,313 50,428,881 1,020,221 10,802,066 Jill Ward 190,622,116 48,626,813 1,018,486 10,802,066 Kirsten Wolberg 239,140,453 109,758 1,017,204 10,802,066
Proposal 2 - Ratification of Appointment of Independent Registered Public Accounting Firm
The stockholders ratified the appointment
Votes For Votes Against Abstentions 250,041,617 91,297 936,567
Proposal 3 - Advisory Non-Binding Vote on Frequency of Future Advisory Non-Binding Votes on Compensation of Names Executive Officers
The stockholders indicated, on an advisory non-binding basis, their preference for one year as the frequency of holding future advisory non-binding votes on the compensation of the Company's named executive officers. The results of such vote were as follows:
One Year Two Years Three Years Abstentions 238,327,658 25,801 941,792 972,164
In accordance with the recommendation of the Company's Board of Directors and based on the results of the advisory vote reported above, the Company has determined that it will hold an advisory vote on the compensation of its named executive officers every year until the next required advisory vote on the frequency of holding the advisory vote on named executive officer compensation.
No other matters were brought before the Annual Meeting and no other votes were held.
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