Item 5.07. Submission of Matters to a Vote of Security Holders.
The 2020 Annual Meeting of Stockholders of
Proposal 1 - Election of Directors
The Company's stockholders elected the three persons nominated by the Board of Directors as Class II directors for a three-year term as follows:
Number of Shares Name of Director For Withheld Broker Non-Votes Catharine Merigold 15,508,002 1,999,069 2,788,884 Wahid Nawabi 17,300,635 206,435 2,788,884 Stephen F. Page 17,025,950 481,121 2,788,884
Each of the above directors shall serve for a term of three years and until his or her successor has been duly elected and qualified.
Proposal 2 - Ratification of Company's Independent Auditors
The Audit Committee selected
Number of Shares For Against Abstain 20,203,791 60,305 31,858
Proposal 3 - Advisory Vote on the Compensation of the Company's Named Executive Officers
The Company's stockholders approved, by an advisory vote, the compensation of the Company's named executive officers, as disclosed in the proxy statement, by the following vote:
Number of Shares For Against Abstain Broker Non-Votes 17,154,421 309,723 42,927 2,788,884 2
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