Item 5.07. Submission of Matters to a Vote of Security Holders.
The 2023 Annual Meeting of Stockholders of
Proposal 1. Election of Directors
The stockholders elected
Nominee Votes Cast For Votes Withheld Broker Non-Votes Daniel L. Kisner, M.D. 76,947,354 6,343,307 19,564,377 Ryan Spencer 81,975,041 1,315,620 19,564,377
Proposal 2. Advisory Vote on Executive Compensation
The stockholders approved, on an advisory basis, the compensation of the Company's named executive officers, as disclosed in the Proxy Statement. The votes were as follows:
For Against Abstain Broker Non-Votes 76,588,270 6,298,635 403,756 19,564,377
Proposal 3. Ratification of Selection of Independent Registered Public Accounting Firm
The stockholders ratified the selection of
For Against Abstain Broker Non-Votes 91,793,935 10,915,466 145,637 N/A
Proposal 4. Advisory Vote on the Frequency of Solicitation of Advisory Stockholder Approval of Executive Compensation
The stockholders approved, on an advisory basis, the preferred frequency of stockholder advisory votes on the compensation of the Company's named executive officers to occur once every one year as recommended by the Board of Directors. The votes were as follows:
Every One Year Every Two Years Every Three Years Abstain Broker Non-Votes
80,678,723 128,201 2,219,297 264,440 19,564,377
Based on the Board's recommendation in the Proxy Statement, the voting results on this matter and the Board's consideration of the appropriate voting frequency for the Company at this time, the Board resolved that the Company will hold an advisory vote on the compensation of named executive officers every year.
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