Item 5.07 Submission of Matters to a Vote of Security Holders.
On
1. electedJames P. Geiskopf ,Cameron Chell ,Michael Blum ,Edmund C. Moy ,James Carter andAlphonso Jackson as the directors of our company; 2. ratified the appointment ofHaynie & Company as our independent registered public accounting firm; 3. approved our 2017 equity incentive plan; 4. approved, on a non-binding advisory basis, the compensation of our named executive officers, as disclosed in the proxy statement; and 5. approved, on a non-binding advisory basis, to hold a non-binding advisory vote on the compensation of our named executive officers every three years.
The final voting results for each of the proposals submitted to a vote of our stockholders are set forth below.
Proposal 1. Election of directors:
For Against Abstain Broker Non-Votes James P. Geiskopff 4,285,444 0 0 2,000 Cameron Chell 4,285,444 0 0 2,000 Michael Blum 4,285,444 0 0 2,000 Edmund C. Moy 4,285,444 0 0 2,000 James Carter 4,285,444 0 0 2,000 Alphonso Jackson 4,285,444 0 0 2,000
Proposal 2. To ratify the appointment of
For Against Abstain Broker Non-Votes 4,287,444 0 0 0
Proposal 3 To approve our 2017 equity incentive plan:
For Against Abstain Broker Non-Votes 4,122,664 162,780 0 2,000
Proposal 4 To approve, on a non-binding advisory basis, the compensation of our named executive officers as disclosed in the proxy statement:
For Against Abstain Broker Non-Votes 4,262,118 21,129 2,197 2,000
Proposal 5 To vote, on a non-binding advisory basis, whether a non-binding advisory vote on the compensation of our named executive officers should be held every one, two or three years:
1 Year 2 Years 3 Years Abstain Broker Non-Votes 226,015 38 4,056,181 3,210 2,000
Based on these results, our board of directors has determined that we will conduct future non-binding advisory vote on the compensation of our named executive officers every three years. This policy will remain in effect until the next stockholder vote on the frequency of stockholder advisory vote on the compensation of our named executive officers, expected to be held at our 2022 annual meeting of stockholders.
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