Item 5.07 Submission of Matters to a Vote of Security Holders
On
1.To elect six directors to hold office until the 2024 annual meeting of
stockholders and until their respective successors are elected and qualified;
2.To approve, on an advisory basis, the compensation of the Company's named
executive officers; and
3.To ratify the appointment of
The stockholders of the Company voted as follows at the Annual Meeting:
1. Election of Directors
Nominee Votes For Votes Withheld Broker Non-Votes William Wang 815,875,835 17,739,784 8,469,677 John R. Burbank 815,288,044 18,327,575 8,469,677 Julia S. Gouw 833,456,145 159,474 8,469,677 David Russell 833,382,951 232,668 8,469,677 Vicky L. Free 833,456,259 159,360 8,469,677 R. Michael Mohan 833,484,251 131,368 8,469,677
Based on the votes set forth above, each of
2. Advisory Vote on Compensation of Named Executive Officers
Votes For Votes Against Abstentions Broker Non-Votes
833,204,946 313,983 96,690 8,469,677
Based on the votes set forth above, the stockholders approved, on an advisory basis, the compensation of the Company's named executive officers.
3. Ratification of Appointment of Independent Registered Public Accounting Firm
Votes For Votes Against Abstentions Broker Non-Votes
841,977,143 32,284 75,869 -
Based on the votes set forth above, the stockholders ratified the appointment of
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