Item 5.07 Submission of Matters to a Vote of Security Holders.
On
Proposal No. 1: Election of three nominees to serve as directors until the 2023 annual meeting of stockholders and until their respective successors are elected and qualified. The votes were cast as follows:
Name Votes For Votes Withheld Patricia Andrews 30,419,450 4,909,226 Mark Goldberg, M.D. 27,722,848 7,605,828 Timothy Pearson 30,366,984 4,961,692 Broker Non-Votes: 5,037,750. All nominees were elected.
Proposal No. 2: Ratification of the appointment of
Votes For Votes Against Abstained
Ratification of appointment of
Proposal No. 3: To approve, on an advisory basis, the executive compensation of the Company's named executive officers as disclosed in the proxy materials. The votes were cast as follows:
Votes For Votes Against Abstained Approved, on an advisory basis, the executive compensation 34,250,221 1,056,258 22,197
Broker Non-Votes: 5,037,750.
Proposal No. 4: To approve on an advisory basis the frequency of votes on executive compensation. The votes were cast as follows:
One Year Two Years Three Years Abstained Approved say-on-frequency vote to be submitted to stockholders on an annual basis 34,321,900 46,987 951,252 8,537 2
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