Item 5.07 Submission of Matters to a Vote of Security Holders.
On
At the Annual Meeting, the Company's stockholders voted on the following three
proposals: (i) to elect the six nominees for director to hold office until the
2023 Annual Meeting of Stockholders ("Proposal 1"), (ii) to ratify the selection
by the Audit Committee of the Company's board of directors of
Proposal 1 - Election of Directors
The Company's stockholders approved Proposal 1. The voting results were as follows: Nominee Votes For Votes Withheld Broker Non-Votes Michael Berry 48,949,559 884,511 4,441,340 Marc Brown 46,760,519 3,073,551 4,441,340 Christina Kosmowski 48,991,732 842,338 4,441,340 J. Benjamin Nye 44,721,923 5,112,147 4,441,340 Reeny Sondhi 48,986,927 847,143 4,441,340 Corey Thomas 44,923,450 4,910,620 4,441,340
There were no abstentions with respect to Proposal 1.
Proposal 2 - Ratification of the Selection by the Audit Committee of the Board
of Directors of
The Company's stockholders approved Proposal 2. The voting results were as follows: Votes For Votes Against Abstentions Broker Non-Votes 54,018,387 227,244 29,779 -
Proposal 3 - Advisory Vote on Executive Compensation
The Company's stockholders approved, on a non-binding advisory basis, Proposal 3. The voting results were as follows:
Votes For Votes Against Abstentions Broker Non-Votes 42,419,574 7,373,855 40,641 4,441,340
--------------------------------------------------------------------------------
© Edgar Online, source