Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Adoption of an amendment to the 2020 Equity Incentive Plan
On
A detailed summary of the Plan Amendment is set forth in the Company's
Definitive Proxy Statement on Schedule 14A for the 2022 Annual Meeting filed
with the
That detailed summary of the Plan Amendment is qualified in its entirety by reference to the full text of the Plan Amendment, a copy of which is attached as Annex A to the Company's Proxy Statement, and is incorporated herein by reference.
Item 5.07. Submission of Matters to a Vote of Security Holders.
The final voting results of the 2022 Annual Meeting are set forth below. Stockholders voted on the following proposals:
Proposal No. 1 - Election of Directors.
The stockholders elected the following directors of the Company to hold office until the next annual meeting of stockholders and until their respective successors shall be elected and qualified or until their earlier resignation or removal. The votes were as follows (including shares of preferred stock eligible to vote, on an as converted basis):
Director Name For Against Abstain Broker Non-Votes Hila Karah 11,309,066 1,716,541 44,975 4,233,336 Dennis Matheis 11,319,813 1,710,588 40,181 4,233,336 Dennis M. McGrath 9,803,299 3,222,302 44,981 4,233,336 Erez Raphael 12,826,044 232,018 12,520 4,233,336 Yoav Shaked 11,310,152 1,741,869 18,561 4,233,336 Adam K. Stern 12,986,045 57,691 26,846 4,233,336
Proposal No. 2 - Incentive Plan Proposal.
The stockholders approved the Plan Amendment. The Plan Amendment proposal required the affirmative vote of a majority of the votes cast at the 2022 Annual Meeting. The votes were as follows (including shares of preferred stock eligible to vote, on an as converted basis):
For Against Abstain Broker Non-Votes 9,340,879 3,672,599 57,104 4,233,336
Proposal No. 3 - Ratification of Auditors.
The stockholders ratified the appointment of
For Against Abstain 15,380,546 1,919,212 4,160
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits 10.1 Amendment to the Company's Amended and Restated 2020 Equity Incentive Plan (incorporated by reference to the Company's Definitive Proxy Statement filed with theSecurities and Exchange Commission onOctober 14, 2022 ). 104 Cover Page Interactive Data File (embedded within the Inline XBRL document).
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