04/30/2021 | Press release | Distributed by Public on 04/30/2021 04:31
Submission of Matters to a Vote of Security Holders. |
Set forth below are the final voting results for each of the proposals submitted to a vote of the Company's stockholders at the Annual Meeting. For more information about the proposals, please see the Company's Proxy Statement.
Proposal One: Each of the four Class I director nominees was elected to serve on the Company's board of directors for a term of three years. The results of the vote were as follows:
Nominee |
Votes For |
Votes Withheld |
Broker Non-Votes |
|||
Belgacem Chariag | 124,190,929 | 3,812,142 | 3,742,461 | |||
Greg Brenneman | 115,036,744 | 12,966,327 | 3,742,461 | |||
Jonny Ginns | 124,622,788 | 3,380,283 | 3,742,461 | |||
Kyle Vann | 124,357,594 | 3,645,477 | 3,742,461 |
Proposal Two: The stockholders approved, on an advisory basis, the compensation paid by the Company to its named executive officers (the 'say-on-payproposal'). The results of the advisory vote were as follows:
For |
Against |
Abstain |
Broker Non-Votes |
|||
125,952,346 | 1,917,912 | 132,813 | 3,742,461 |
Proposal Three: The appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2021 was ratified. The results of the vote were as follows:
For |
Against |
Abstain |
||
129,297,941 | 2,330,357 | 117,234 |
Proposal three was a routine matter and, therefore, there were no broker non-votesrelating to this proposal.