Item 5.07 Submission of Matters to a Vote of Security Holders
On
Proposal No. 1 - Election of directors.
The Company's stockholders voted to elect the following persons as directors to serve for the following year or until their successors are duly elected and qualified: Name Votes For Votes Withheld Quanzhong Lin 39,961,428 14 Yao-Te Wang 39,948,895 14 Chang-Ping Lin 39,897,560 14 Christopher Lee 39,922,149 -0-
There were 2,089,131 broker non-votes.
Proposal No. 2 - Ratification of the appointment of
The Company's stockholders voted to ratify the appointment of
Proposal No. 3 - Adoption of a Resolution, on an advisory basis, approving the compensation of the Company's named executive officers for 2020.
The Company's stockholders voted, on an advisory basis, to approve the compensation of the Company's named executive officers for 2020 as disclosed in its Proxy Statement pursuant to Item 402 of Regulation S-K. The results of the voting were 39,961,442 votes for, no votes against and no abstentions. There were 2,089,1310 broker non-votes.
Proposal No. 4 - Adoption of a resolution, on an advisory basis, as to the frequency of future stockholder votes as to executive compensation.
The Company's stockholders voted, on an advisory basis, as to the frequency of future stockholder votes as to executive compensation. The results of the voting were 39,955,079 votes for a stockholder vote each year, 4 votes for a stockholder vote every two years, 25 votes for a stockholder vote every three years and 726 abstentions. There were 2,089,131 broker non-votes.
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