Item 5.07 Submission of Matters to a Vote of Security Holders
At the Annual Meeting of the Stockholders of
Proposal 1
Each of the individuals listed below was elected, by a majority of the votes cast at the Annual Meeting and entitled to vote on the election of directors, to serve on the board of directors of the Company (the "Board") until the Company's 2025 Annual Meeting of Stockholders.
Nominee For Against Abstain Broker Non-Votes
In addition to the directors elected above,
Proposal 2
The proposal to approve an amendment to the Amended and Restated 2017 Performance Incentive Plan to increase the aggregate number of shares of Common Stock authorized for issuance thereunder by 5,000,000 shares was approved with the following votes.
For Against Abstain Broker Non-Votes 150,942,083 6,480,027 216,114 14,439,235 Proposal 3
The proposal to ratify the appointment, by the audit committee of the Board, of
For Against Abstain Broker Non-Votes 168,176,428 3,707,885 193,146 0 Proposal 4
The proposal to approve the compensation of the Company's Named Executive Officers, on a non-binding advisory basis, was approved with the following votes.
For Against Abstain Broker Non-Votes 130,982,076 26,344,578 311,570 14,439,235 1
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