Item 5.07 Submission of Matters to a Vote of Security Holders.
(a) The Annual Meeting of
Inc. (the "Company") was held onJune 16, 2020 . Shareholders representing 43,581,850 shares, or 81.4% of the common shares outstanding as of theApril 17, 2020 record date, were present in person or represented at the meeting by proxy.
(b) The matters voted upon at the meeting, the number of votes cast for or
against, and the number of abstentions and broker non-votes, as applicable, are set forth below.
Proposal 1: Election of Board of Directors
The six (6) nominees to serve as directors, which constituted the entire Board of Directors as of the meeting date, were all either elected or reelected to serve as directors by the following votes:
Nominee For Against Abstain Broker Non-Vote
Proposal 2: Advisory Approval of the Company's Executive Compensation
The Company proposal requesting that shareholders approve executive compensation, on an advisory basis, was approved with the following vote:
For Against Abstain Broker Non-Vote 30,051,502 1,374,966 554,257 11,601,125
Proposal 3: Approval of the Company's Amended and Restated 2012 Employee Stock Purchase Plan
The Company proposal requesting that shareholders approve the amended and restated 2012 employee stock purchase plan, was approved with the following vote:
For Against Abstain Broker Non-Vote 30,328,751 1,285,233 366,741 11,601,125
Proposal 4: Ratification of the Appointment of the Company's Independent Registered Public Accounting Firm
The Company proposal requesting ratification of the appointment of
For Against Abstain Broker Non-Vote 41,505,830 1,269,144 806,876 N/A
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