Item 5.07 Submission of Matters to a Vote of Security Holders
The Annual Meeting of Stockholders of the Company was held on
Proposal No. 1 The election of four (4) directors for a term of three years. The individuals listed below received the affirmative vote of a majority of the votes cast by the shares present in person or represented by proxy and entitled to vote at the Annual Meeting and were each elected to serve a three-year term.
Name For Against Abstain Broker Non-Vote Heidi K. Kunz 199,252,742 49,152,480 378,386 19,452,911 Susan H. Rataj 226,926,105 21,488,352 369,151 19,452,911
222,110,567 26,281,390 391,650 19,452,911
Directors
Proposal No. 2 The non-binding advisory vote to approve the compensation of the Company's named executive officers was approved as set forth below.
For Against Abstain Broker Non-Vote 221,637,626 26,620,106 525,876 19,452,911
Proposal No. 3 The proposal to ratify the
For Against Abstain Broker Non-Vote(1) 250,442,534 17,382,457 411,382 146
Proposal No. 4 The proposal regarding the approval of amendments to the Company's Certificate of Incorporation to permit stockholders holding not less than 20% of our voting stock continuously for at least 1 year to call a special meeting of stockholders was approved as set forth below.
For Against Abstain Broker Non-Vote 248,052,193 380,435 350,980 19,452,911
Proposal No. 5 The results of the non-binding advisory vote on the frequency of the stockholder advisory votes to approve the compensation of the Company's named executive officers was approved as set forth below.
1 Year 2 Years 3 Years Abstain Broker Non-Vote 244,419,390 127,458 1,580,592 360,133 21,748,946
(1) Pursuant to the rules of the
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Item 9.01. Financial Statements and Exhibits.
(d) Exhibits Exhibit No. Description 3.1 Second Amended and Restated Certificate of Incorporation 104 Cover Page Interactive Data File (embedded within the Inline XBRL document)
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