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 to serve a three-year term ending at the 2023 annual meeting or until his or her successor is elected and qualified. The results of such vote were as follows: Director Name Votes For Votes Against Abstentions Broker Non-Votes Julie Herendeen 26,299,014 7,516,169 10,438 6,078,137 Michael Simon 27,299,838 6,513,227 12,556 6,078,137 Jay Simons 27,300,492 6,513,745 11,384 6,078,137
Proposal 2 - Ratification of Appointment of Independent Registered Public Accounting Firm
The stockholders ratified the appointment of
Votes For Votes Against Abstentions 39,711,065 112,515 80,178
Proposal 3 - To approve on an advisory non-binding basis, the compensation of the Company's named executive officers
The stockholders approved the non-binding, advisory proposal to approve the compensation of the Company's named executive officers. The results of such vote were as follows:
Votes For Votes Against Abstentions Broker Non-Votes 33,013,356 793,832 18,433 6,078,137
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