Item 5.07 Submission of Matters to a Vote of Security Holders.
On
1. Election of Directors: All four directors were re-elected to serve terms expiring at the 2020 annual meeting of shareholders or until their successors are duly elected and qualified.
Nominee Votes For (1) Votes withheld
Zeynep Hakimoglu 13,433,592 52,731 Larry R. Hendricks 13,428,812 57,511
2. Advisory Vote on the compensation of the Company's named executive officers: Shareholders approved the compensation of the Company's named executive officers.
Votes For Votes Against Votes Abstained 13,388,606 86,267 11,450
3. Advisory Vote on the frequency of the advisory vote on the compensation of the Company's named executive officers: Shareholders approved an advisory vote once every three years.
1 Year 2 Years 3 Years Abstained 825,845 8,775 12,646,841 4,862
In accordance with Item 5.07(d) of Form 8-K, the Company hereby discloses its intention to include in its proxy materials an advisory vote on the compensation of its named executive officers once every three years in accordance with the results of the advisory vote on the frequency of the advisory vote on executive compensation at the Annual Meeting.
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