Item 5.07. Submission of Matters to a Vote of Security Holders.
On
Proposal 1. Election of three directors for a three-year term to hold office
until the Company's 2023 Annual Meeting to be held in or about
For Against Abstain Broker Non-Votes
Proposal 2. Ratification of the appointment of
For 57,887,300 Against 1,159,051 Abstain 50,168 Proposal 3. Advisory resolution regarding the compensation of the Company's named executive officers: For 51,344,613 Against 2,489,089 Abstain 212,185 Broker Non-Votes 5,050,631
Proposal 4. Proposal for the approval of an amendment to the
For 50,621,611 Against 3,239,019 Abstain 185,257 Broker Non-Votes 5,050,631 Proposal 5. Stockholder proposal entitled "Increase Diversity of Director Nominees": For 3,817,070 Against 49,740,925 Abstain 487,892 Broker Non-Votes 5,050,631
Pursuant to the foregoing, the three nominees were each elected to serve on the Company's Board of Directors, and Proposals 2-4 were each approved. Proposal 5 was not approved because it did not receive the affirmative vote of a majority of the voting power of the shares of our common stock present virtually or by proxy at the 2020 Annual Meeting and entitled to vote thereon.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits:
99.1
104 Cover Page Interactive Data File (embedded within the Inline XBRL document)
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