Item 5.07 Submission of Matters to a Vote of Security Holders.
On
1. To elect seven (7) directors to the Board of Directors of the Company to hold office until the 2023 annual meeting of stockholders or until their respective successors are elected and qualified.
The stockholders of the Company approved the election of each of the seven (7) director nominees proposed by the Company. The voting results are set forth below:
Name of Director Votes For Votes Against Abstain Broker Non-Votes Alissa Ahlman 53,381,940 3,219,201 88,589 1,663,986 Robert Fisch 53,231,890 3,356,527 101,313 1,663,986 Stanley Fleishman 48,845,832 7,299,997 543,901 1,663,986 Thomas Hendrickson 54,443,040 2,147,280 99,410 1,663,986 John Swygert 56,328,829 283,214 77,687 1,663,986 Stephen White 54,593,729 2,003,810 92,191 1,663,986 Richard Zannino 51,583,502 5,013,866 92,362 1,663,986
2. To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers.
The stockholders of the Company approved an advisory resolution regarding the compensation of the Company's named executive officers by a non-binding vote. The voting results are set forth below:
Votes For Votes Against Abstain Broker Non-Votes 52,988,189 3,662,975 38,566 1,663,986
3. To ratify the appointment of
The stockholders of the Company ratified the appointment of
Votes For Votes Against Abstain 57,947,264 380,232 26,220
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