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 five (5) nominees for election to the Company's Board of Directors were elected to serve until the 2021 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified or, earlier, until his or her death, resignation, or removal, based upon the following votes:
Director Nominee Votes For Votes Withheld Broker Non-Votes Douglas G. Rauch 9,717,946 120,863 4,141,790 Cynthia A. Russo 9,759,051 79,758 4,141,790 John W. Sammon 8,534,447 1,304,362 4,141,790 Savneet Singh 9,776,721 62,088 4,141,790 James C. Stoffel 8,417,280 1,421,529 4,141,790
Proposal 2 - Non-binding Advisory Vote to Approve the Compensation of the Named Executive Officers.
The proposal to approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement was approved based upon the following votes:
Votes For Votes Against Abstained Broker Non-Votes 9,031,945 756,427 50,437 4,141,790
Proposal 3 - Approval of an Amendment to the Company's Certificate of Incorporation to Increase the Authorized Shares of Common Stock to 58,000,000.
The proposal to approve an amendment to the Company's Certificate of Incorporation as disclosed in the Company's proxy statement was approved based upon the following votes:
Votes For Votes Against Abstained Broker Non-Votes 13,606,109 246,717 127,773 -----
Proposal 4 - Approval of an Amendment to the
The proposal to approve an amendment to the
Votes For Votes Against Abstained Broker Non-Votes 9,754,539 65,169 19,101 4,141,790
Proposal 5 - Ratification of the Appointment of
The proposal to approve, on a non-binding, advisory basis, the appointment of
Votes For Votes Against Abstained Broker Non-Votes 13,932,808 25,804 21,987 -----
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