Item 5.07 Submission of Matters to a Vote of Security Holders
On
1.To elect five directors to hold office until the 2023 annual meeting of
stockholders and until their respective successors are elected and qualified;
2.To approve, on an advisory basis, the compensation of the Company's named
executive officers;
3.To approve, on an advisory basis, the frequency of future stockholder advisory
votes on the compensation of the Company's named executive officers; and
4.To ratify the appointment of
1. Election of Directors
Nominee Votes For Votes Withheld Broker Non-Votes William Wang 814,051,286 7,478,619 7,024,488 John R. Burbank 814,096,309 7,433,596 7,024,488 Julia S. Gouw 817,412,485 4,117,420 7,024,488 David Russell 817,398,219 4,131,686 7,024,488 Vicky L. Free 821,153,854 376,051 7,024,488
Based on the votes set forth above, each of
2. Advisory Vote on Compensation of Named Executive Officers
Votes For Votes Against Abstentions Broker Non-Votes
820,900,355 505,888 123,662 7,024,488
Based on the votes set forth above, the stockholders approved, on an advisory basis, the compensation of the Company's named executive officers.
3. Advisory Vote on Frequency of Future Stockholder Advisory Votes on Compensation of Named Executive Officers
1 Year 2 Years 3 Years Abstentions
821,468,210 15,610 19,247 26,838
Based on the votes set forth above, the stockholders advised that they were in favor of annually as the frequency of holding a non-binding advisory vote on named executive officer compensation. Based on the results of the vote, and consistent with the recommendation of the Company's Board of Directors (the "Board") with respect to the proposal, the Board has determined to hold a non-binding advisory vote regarding named executive officer compensation annually until the next required non-binding advisory vote on the frequency of holding future votes regarding named executive officer compensation.
4. Ratification of Appointment of Independent Registered Public Accounting Firm
Votes For Votes Against Abstentions Broker Non-Votes
828,489,552 47,442 17,399 -
Based on the votes set forth above, the stockholders ratified the appointment of
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