Item 5.07. Submission of Matters to a Vote of Security Holders.
On
Proposal 1 - Election of Directors
The stockholders elected each of the two persons named below to serve as a Class II director of the Company for a three-year term that expires at the Company's annual meeting of stockholders in 2024 and until his or her successor has been duly elected and qualified, subject to his or her earlier death, resignation or removal. The results of such vote were as follows:
Abstentions/ Director Name Votes For Withheld Non-Votes Freda Lewis-Hall, M.D., DFAPA 32,231,274 7,661,807 2,313,268 Jeffrey Schwartz, M.B.A. 30,915,497 8,977,584 2,313,268
Proposal 2 - Ratification of Appointment of Independent Registered Public Accounting Firm
The stockholders ratified the appointment of
Votes For Votes Against Abstentions 42,206,200 123 26
Proposal 3 - Non-Binding Advisory Vote on Executive Compensation
The stockholders approved, on a non-binding advisory basis, the compensation of the Company's named executive officers, as disclosed in the Company's proxy statement for the annual meeting of stockholders. The results of such vote were as follows:
Abstentions/ Votes For Votes Against Non-Votes 37,049,687 2,829,187 2,327,475
Proposal 4 - Non-Binding Advisory Vote on the Frequency of Solicitation of Advisory Stockholder Approval of Executive Compensation
The stockholders approved, on a non-binding advisory basis, to set the frequency of soliciting advisory stockholder approval of the compensation of the Company's named executive officers, to every 1 year. The results of such vote were as follows:
1 Year 2 Years 3 Years Non-Votes 39,827,418 2,818 44,400 2,313,268
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