Item 5.07 Submission of Matters to a Vote of Security Holders.
On
Proposal One-Election of Class III Directors. The following nominees were elected as Class III directors to serve until the 2023 annual meeting of stockholders or until his successor is duly elected and qualified.
Nominee For Withheld Broker Non-Votes Jason Grenfell-Gardner 18,517,502 6,377,853 5,967,937 Evert Schimmelpennink 18,741,198 6,154,157 5,967,937
Proposal Two-Advisory Vote on Named Executive Officers Compensation. The advisory vote to approve the compensation paid to the Company's named executive officers was approved.
For Against Abstain Broker Non-Vote 24,118,723 714,059 62,573 5,967,937
Proposal Three-Advisory Vote on Frequency of Advisory Votes on the Named Executive Officers Compensation. The results of the advisory vote on the frequency of advisory votes to approve the compensation paid to the Company's named executive officers were as follows:
1 Year 2 Years 3 Years Abstain Broker Non-Vote 23,428,099 316,113 916,526 234,617 5,967,937
Based on the results of the vote, and consistent with the recommendation of the Company's board of directors, the Company has determined to hold a non-binding advisory vote regarding the compensation of its named executive officers every year until the next required non-binding advisory vote on the frequency of holding future votes regarding the compensation of the Company's named executive officers.
Proposal Four-Ratification of the Appointment of Independent Registered Public
Accounting Firm. The appointment of
For Against Abstain 30,751,989 3,057 108,246 -1-
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