Item 5.07 Submission of Matters to a Vote of Security Holders
The 2023 Annual Meeting of Stockholders of
· The stockholders elected each of the five directors to the Board of Directors of the Company with terms expiring at the 2024 annual meeting of stockholders, as follows: Name For Withheld Broker Non-Vote John Gerber 7,954,273 516,760 8,519,907 Scott Bibaud 8,003,403 467,630 8,519,907 Steven Shevick 8,003,074 467,959 8,519,907 Duy-Loan Le 8,028,510 442,523 8,519,907 Suja Ramnath 8,070,049 400,984 8,519,907 · The stockholders ratified the appointment ofMarcum LLP as the Company's independent registered public accounting firm. For 16,783,218 Against 102,021 Withheld 105,701 Broker Non-Vote 0 · The stockholders approved the Company's 2023 Stock Incentive Plan, as amended. For 6,106,654 Against 2,272,045 Withheld 92,334 Broker Non-Vote 8,519,907 · The stockholders approved on an advisory basis, the compensation of the Company's named executive officers. For 6,658,949 Against 1,310,584 Withheld 501,500 Broker Non-Vote 8,519,907 2
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