Item 5.07 Submission of Matters to a Vote of Security Holders.
On
Proposal 1 - Election of Directors. Our stockholders elected
For Withhold Broker Non-Vote Austin Ligon 61,960,118 8,802,438 14,917,067 David Lissy 61,922,184 8,840,372 14,917,067 James Slavet 61,894,037 8,868,519 14,917,067
Proposal 2 - Advisory Vote on Named Executive Officer Compensation. Our stockholders approved, on an advisory basis, the 2020 compensation of our named executive officers based on the following results.
For Against Abstain Broker Non-Vote 70,215,862 447,140 99,554 14,917,067
Proposal 3 - Ratification of the Appointment of
For Against Abstain 85,422,602 115,261 141,760
Proposal 4 - Shareholder Proposal Regarding Majority Voting in Uncontested Director Elections. Our stockholders approved a shareholder proposal regarding majority voting in uncontested director election based on the following results.
For Against Abstain Broker Non-Vote 69,229,344 1,334,401 198,811 14,917,067 1
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