Item 5.07. Submission of Matters to a Vote of Security Holders.
At the 2022 annual meeting of stockholders (the "Annual Meeting") of
Proposal 1:The election of three directors to serve as Class II directors until the Company's 2025 annual meeting of stockholders and until their successors are duly elected and qualified.
Proposal 2:Approval, on a non-binding advisory basis, of the 2021 compensation of our named executive officers.
Proposal 3:Approval of an amendment to
Proposal 4:The ratification of the appointment of
For more information about the foregoing proposals, see the proxy statement
filed by the Company with the
Proposal 1:Election of Directors.
The Company's stockholders elected the following three directors to serve as Class II directors until the Company's 2025 annual meeting of stockholders and until their successors are duly elected and qualified. The votes regarding the election of the directors were as follows:
Director
Votes For Votes Withheld Broker Non-Votes
Seth H.Z. Fischer 34,653,126 7,458,225 36,871,094 Josephine Torrente 31,557,528 10,553,823 36,871,094
Proposal 2:Advisory Non-Binding Vote on 2021 Executive Compensation.
The Company's stockholders approved, on a non-binding advisory basis, the 2021 compensation of our named executive officers. The votes regarding this proposal were as follows:
Votes For Votes Against Votes Abstaining Broker Non-Votes
35,598,524 6,189,341 323,486 36,871,094
Proposal 3: Approval of an amendment to
Restated 2014 Incentive Compensation Plan
Votes For Votes Against Votes Abstaining Broker Non-Votes
35,745,234 5,966,010 400,107 36,871,094
The Company's stockholders approved an amendment to the Company's Amended and Restated 2014 Incentive Compensation Plan. The votes regarding this proposal were as follows:
Proposal 4: Ratification of Appointment of
The Company's stockholders ratified the appointment of
Votes For Votes Against Votes Abstaining
75,213,682 3,277,982 490,781
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