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 III director of the Company's Board of Directors for a three-year term that expires at the Company's annual meeting of stockholders in 2025 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 Withheld Broker Non-Votes Ambika Kapur Gadre 248,793,353 333,306 11,168,129 Steve Rowland 210,681,883 38,444,776 11,168,129 Kenneth "Chip" Virnig 203,507,562 45,619,097 11,168,129
Proposal 2 - Ratification of Appointment of Independent Registered Public Accounting Firm
The stockholders ratified the appointment
Votes For Votes Against Abstentions Broker Non-Votes 260,100,327 171,087 23,374 0
Proposal 3 - Non-Binding Advisory Vote To Approve Compensation of Named Executive Officers
The stockholders approved, on a non-binding, advisory basis, the compensation of the Company's named executive officers, as set forth in the Proxy Statement. The results of such vote were as follows:
Votes For Votes Against Abstentions Broker Non-Votes 231,930,526 16,461,893 734,240 11,168,129
No other matters were brought before the Annual Meeting and no other votes were held.
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