Item 5.07. Submission of Matters to a Vote of Security Holders.
At the Annual Meeting, stockholders representing 130,257,196 shares, or 94.69%
of the outstanding shares of common stock of the Company as of the
Proposal 1: Election of Directors
Our Board is currently comprised of six members. Each of the seven nominees for director was elected for a term of one year, and the voting results are set forth below:
Nominee For Withheld Broker Non-Votes
Proposal 2: Ratification of the appointment of
The appointment of
For Against Abstain 130,075,093 61,543 120,560
Proposal 3: Advisory Vote to Approve Named Executive Officer Compensation
The advisory vote to approve the executive compensation of the Company's named executive officers was approved, and the voting results are set forth below:
For Against Abstain Broker Non-Votes 119,254,318 3,641,311 2,361,145 5,000,422
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits
The following exhibits are being furnished herewith:
Exhibit No. Description 104 Cover Page Interactive Data File (formatted as Inline XBRL). 2
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