Item 5.07. Submission of Matters to a Vote of Security Holders.
On
Proposal One: Election of Directors
The Company's stockholders elected
Nominee For Withheld Broker Non-Votes William A. Franke 191,784,409 13,355,501 7,483,584 Josh T. Connor 193,361,797 11,778,113 7,483,584 Patricia Salas Pineda 194,782,313 10,357,597 7,483,584
Proposal Two: Ratification of Appointment of Independent Registered Public Accounting Firm
The Company's stockholders ratified the appointment of
For Against Abstain Broker Non-Votes 212,415,944 186,545 21,005
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Proposal Three: Advisory Vote on the Approval of the Compensation of the Company's Named Executive Officers
The Company's stockholders approved, on an advisory (non-binding) basis, the
compensation of the Company's named executive officers for the fiscal year ended
For Against Abstain Broker Non-Votes 201,575,961 3,433,189 130,760 7,483,584
Proposal Four: Advisory Vote on the Frequency of Future Advisory Votes on the Compensation of the Company's Named Executive Officers
The Company's stockholders recommended, on an advisory (non-binding) basis, every one year as the frequency of future advisory votes on the compensation of the Company's named executive officers. The results of the vote were as follows:
One Year Two Years Three Years Abstain Broker Non-Votes 205,015,869 18,601 35,170 70,270 7,483,584
Based on these voting results, and the recommendation of the Company's board of directors that was included in the proxy statement for the Annual Meeting, the Company has determined that it will hold future advisory votes on the compensation of the Company's named executive officers on an annual basis until the next stockholder advisory vote on the frequency of future advisory votes on the compensation of the Company's named executive officers.
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