Item 5.07. Submission of Matters to a Vote of Security Holders.
On
The stockholders of the Company voted on the following proposals at the Annual Meeting:
1. To elect three Class III directors for a three-year term;
2. To ratify the appointment of
3. Non-binding advisory vote to approve the compensation paid to
4. Non-binding advisory vote to approve the frequency of a non-binding advisory
vote on the compensation paid to
The voting results for each of these proposals are set forth below.
1. Election of Class III Directors Name For Withheld Broker Non-Vote Mr. Brad Coppens 70,412,846 14,427,478 11,144,860 Dr. Susan Weaver 75,287,752 9,552,572 11,144,860 Mr. Dale Wolf 66,925,485 17,914,839 11,144,860
Based on the votes set forth above, each director nominee was duly elected to serve as a Class III director until the Company's annual meeting of stockholders in 2025, or until their respective successors are duly elected and qualified, or until their earlier resignation, removal or death.
2. Ratification of Appointment of Independent Registered Public Accounting Firm
For Against Abstain 95,689,467 286,696 9,021
Based on the votes set forth above, the stockholders ratified the appointment of
3. Non-binding advisory vote to approve the compensation paid to
For Against Abstain Broker Non-Vote 83,592,013 1,224,791 23,520 11,144,860
Based on the votes set forth above, the stockholders approved this proposal.
4. Non-binding advisory vote to approve the frequency of a non-binding
advisory vote on the compensation paid to
One Year Two Years Three Years Abstain Broker Non-Vote 84,602,870 1,489 68,811 167,154 11,144,860
Based on the votes set forth above, the stockholders approved a frequency of one year for this proposal.
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