Item 5.07 Submission of Matters to a Vote of Security Holders.
On
The final voting results were as follows:
Item No. 1: Proposal to elect five directors to the Company's Board of Directors to
serve until the Annual Meeting of Stockholders in 2022. Nominee For Withheld Broker Non- Votes Lugee Li 494,582,990 7,244,972 163,283,713
Item No. 2 Proposal to grant advisory approval of the compensation of the Company's
named executive officers. For Against Abstain Broker Non- Votes
473,686,261 25,035,273 3,106,428 163,283,713
Item no. 3 Proposal to grant advisory approval on the frequency of future advisory
votes on executive compensation 1 Year 2 Years 3 Years Abstain Broker Non- Votes
26,108,546 6,222,537 466,896,210 2,600,669 163,283,713
Item No. 4 Proposal to ratify the appointment of
independent registered public accounting firm for fiscal 2021. For Against Abstain Broker Non-Votes 659,755,556 2,229,478 3,126,641 -
Following the Annual Meeting, the Board of Directors considered the voting results on Item No. 3, the non-binding stockholder vote on the frequency of holding future advisory votes on the compensation of the Company's named executive officers. Based on all of the factors taken into consideration, the Company has decided that it will hold an advisory vote on the compensation of its named executive officers with a frequency of three years.
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