Item 5.07 Submission of Matters to a Vote of Security Holders.
On
1. Election of Directors
Proposal No. 1 was the election of three nominees to serve as Class I directors of the Company, each for a term of three years until the Company's 2025 annual meeting of stockholders. The results of the vote were as follows:
Nominee Votes For Votes Withheld Broker Non-Votes Alex Ryan 98,088,128 2,845 3,702,687 Daniel Costello 94,777,547 3,163 3,702,687 Deirdre Mahlan 106,602,166 2,986 3,702,687
Pursuant to the foregoing votes, the three nominees listed above were elected to serve on the Company's Board of Directors. There were no additional director nominations brought before the meeting.
2. Ratification of the Appointment ofPricewaterhouseCoopers LLP ("PwC") as the Company's Independent Registered Public Accounting Firm
Proposal No. 2 was the ratification of the appointment of PwC as the Company's
independent registered public accounting firm for the fiscal year ending
Votes For Votes Against Abstentions Broker Non-Votes 111,156,809 12,765 14,266 0.00
Pursuant to the foregoing vote, the ratification of PwC as the Company's
independent registered public accounting firm for the fiscal year ending
3. Advisory Vote to Approve the Compensation of the Company's Named Executive Officers
Proposal No. 3 was the approval, on an advisory basis, of the compensation of the Company's named executive officers. The results of the vote were as follows:
Votes For Votes Against Abstentions Broker Non-Votes 104,869,480 2,606,201 5,472 3,702,687
Pursuant to the foregoing vote, the stockholders adopted a non-binding resolution indicating their approval of the compensation of the Company's named executive officers.
4. Advisory Vote to Approve the Frequency of Future Stockholder Advisory Votes on Compensation of Named Executive Officers
Proposal No. 4 was the approval, on an advisory basis, of the frequency of future stockholder advisory votes on compensation of the Company's named executive officers. The results of the vote were as follows:
Three Years Two Years One Year Abstentions Broker Non-Votes 80,995,392 503,166 25,978,374 4,221 3,702,687
Pursuant to the foregoing vote, the stockholders adopted a non-binding resolution indicating that the frequency of future advisory votes on compensation of the Company's named executive officers be every three years.
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