Item 5.07. Submission of Matters to a Vote of Security Holders.
On
The matters proposed to the Stockholders for a vote were: (i) the election of
each of
The final voting results of the Annual Meeting are set forth below.
Proposal One
The nominees named in the Proxy Statement (the "Proxy Statement Nominees") were elected to the Board of Directors to serve until the next annual meeting of Stockholders and until their respective successors are duly-elected and qualified (or until their death, resignation or removal, if earlier). The Proxy Statement Nominees were the only nominees to receive votes for their election at the meeting, and the Proxy Statement Nominees constitute the five nominees receiving the highest number of votes in favor of their election as directors. The results of the vote with respect to their respective elections were as follows:
Nominees Votes For Votes Withheld Broker Non-Votes
Proposal Two
The proposal to ratify the Company's appointment of
Votes For Votes Against Abstentions Broker Non-Votes 23,148,444 3,748 104,824 0
2 Proposal Three
The proposed advisory vote to approve the compensation of our named executive officers was approved by the following vote:
Votes For Votes Against Abstentions Broker Non-Votes 21,587,884 83,986 7,127 1,578,019
Proposal Four
The proposed advisory vote to determine the frequency of future advisory votes on executive compensation was approved by the following vote:
1 Year 2 Years 3 Years Abstentions Broker Non-Votes 1,063,136 11,410 20,586,175 18,276 1,578,019
Proposal Five
The proposal to adjourn the Annual Meeting, if necessary, to solicit additional proxies in favor of proposals one through four was approved by the following vote. It was not necessary to adjourn the Annual Meeting as proposals one through four were approved at the Annual Meeting.
Votes For Votes Against Abstentions 22,412,856 798,900 45,260 3
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