Item 5.07. Submission of Matters to a Vote of Security Holders.
On
Proposal 1 - Election of Class I Director
The stockholders elected each of the nominees named below as Class II directors to serve a three-year term ending at the Company's 2024 annual meeting of stockholders or until his or her successor is elected and qualified. The results of such vote were as follows:
Broker Director Nominee For Withhold Non-Votes Rob Krolik 48,116,019 22,859,103 8,607,820 Niki Leondakis 49,945,273 21,029,849 8,607,820 Emma Grede 70,742,765 232,357 8,607,820
Proposal 2 - Ratification of Appointment of Independent Registered Public Accounting Firm
The stockholders ratified the appointment of
For Against Abstain 79,417,978 140,747 24,217
Proposal 3 - Advisory Vote on the Frequency with which the Advisory Vote on Named Executive Officer Compensation Should Be Held.
The stockholders approved, on an advisory basis, "Every Year" as the frequency with which the advisory vote to approve the compensation of the Company's named executive officers should be held. Consistent with the recommendation of the Board of Directors of the Company as set forth in the Proxy Statement and the vote of the stockholders at the Annual Meeting, the Company will include an advisory vote to approve the compensation of the Company's named executive officers in its proxy materials every year until the next stockholder vote on the frequency of stockholder votes on the compensation of the Company's named executive officers. The results of such vote were as follows:
1 Year 2 Years 3 Years Abstain Broker Non-Votes 70,829,761 54,431 53,731 37,199 8,607,820
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