Item 5.07 Submission of Matters to a Vote of Security Holders.
On
1. electedCameron Chell ,James P. Geiskopf ,Edmund C. Moy andShelly Murphy as the directors of our company; 2. ratified the appointment ofHaynie & Company as our independent registered public accounting firm; 3. approved, on a non-binding advisory basis, the compensation of our named executive officers, as disclosed in the proxy statement; and 4. approved, on a non-binding advisory basis, to hold a non-binding advisory vote on the compensation of our named executive officers every three years.
The final voting results for each of the proposals submitted to a vote of our stockholders are set forth below. There were 77,953,057 shares issued and outstanding on the record date for the meeting.
Proposal 1. Election of directors:
For Against Abstain Broker Non-Votes Cameron Chell 15,581,479 537,807 19,924 7,045,856 James P. Geiskopf 15,667,614 451,672 19,924 7,045,856 Edmund C. Moy 15,676,672 442,514 20,024 7,045,856 Shelly Murphy 15,612,811 505,374 21,025 7,045,856
Proposal 2. To ratify the appointment of
For Against Abstain Broker Non-Votes 23,018,237 139,290 27,539 0
Proposal 3. To approve, on a non-binding advisory basis, the compensation of our named executive officers as disclosed in the proxy statement:
For Against Abstain Broker Non-Votes 15,500,724 586,152 52,334 7,045,856
Proposal 4. To vote, on a non-binding advisory basis, whether a non-binding advisory vote on the compensation of our named executive officers should be held every one, two or three years:
1 Year 2 Years 3 Years Abstain Broker Non-Votes 1,391,094 122,856 14,558,329 66,931 7,045,856
Based on these results, our board of directors has determined that we will conduct future non-binding advisory vote on the compensation of our named executive officers every three years. This policy will remain in effect until the next stockholder vote on the frequency of stockholder advisory vote on the compensation of our named executive officers, expected to be held at our 2028 annual meeting of stockholders.
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