Item 5.07 Submission of Matters to a Vote of Security Holders.
The 2020 Annual Meeting of Stockholders (the "Annual Meeting") of
1. The seven nominees (listed below) for election to the Company's Board of Directors were elected to hold office until the next annual meeting of stockholders and until their successors are duly elected and qualified or until their earlier resignation or removal, based upon the following votes:
Votes Votes Broker Votes For Withheld Against Abstentions Non-Votes
Sankesh Abbhi 9,346,018 125,190 N/A N/A 13,053,806
Dr.
2. The proposal to approve amendments to the Company's 2014 Stock Incentive Plan and the Company's 2014 Global Share Option Plan to increase the shared pool of shares available for issuance under the Company's current equity plans by 1,600,000 additional shares (from 4,000,000 to 5,600,000 shares) of Company Common Stock was approved, based upon the following votes:
Votes For Votes Withheld Votes Against Abstentions Broker Non-Votes 6,248,132 N/A 3,061,287 161,789 13,053,806
3. The proposal to ratify the appointment of
Votes For Votes Withheld Votes Against Abstentions Broker Non-Votes 22,126,237 N/A 202,261 196,516 N/A
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits Exhibit No. Description
104 Cover Page Interactive Data File (embedded within the Inline XBRL
document)
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