Item 5.07 Submission of Matters to a Vote of Security Holders.
At the annual stockholder meeting, the stockholders of the Company were asked to consider and vote on two proposals. The election results for each proposal were as follows:
Proposal #1: Election of Directors
The stockholders elected the following seven individuals to the Company's Board of Directors for a one-year term expiring at the 2023 Annual General Meeting. The voting results were as follows:
For Withheld Broker Non-Votes Approval Percentage (1) Rudi Fronk 11,189,776 1,105,289 10,630,349 91.01% Glen Van Treek 11,840,927 454,138 10,630,349 96.31% Rachel Goldman 11,789,257 505,808 10,630,349 95.89% Christopher Reynolds 11,737,758 557,307 10,630,349 95.47% Eliseo Gonzalez-Urien 11,662,632 632,433 10,630,349 94.86% John Carden 11,543,874 751,191 10,630,349 93.89% Pierre Pelletier 11,761,440 533,625 10,630,349 95.66% Samantha Espley 11,857,436 437,629 10,630,349 96.44%
Proposal #2: Ratification of Appointment of Independent Registered Public Accounting Firm
The stockholders ratified the appointment of
For Against Abstain Broker Non-Votes Approval Percentage (1) 22,731,882 35,418 158,114 0 99.16%
(1) Percentage of votes cast for the nominee or proposal.
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