Item 5.07. Submission of Matters to a Vote of Security Holders.
On
At the Annual Meeting, the shareholders of the Company:
? electedPeter M. Chang ,Wendell Chen ,Christina Kao ,James Kao , Chie-Min (Christopher)Koo ,Joyce Wong Lee ,Christopher Lin ,Ko-Yen Lin ,Paul Lin , Feng (Richard)Lin ,Geraldine Pannu andCatherine Thian to the board of directors of the Company (the "Board"); ? approved, on a non-binding, advisory basis, the compensation of the Company's named executive officers; ? ratified the appointment ofEide Bailly, LLP as the Company's independent registered public accounting firm for the fiscal year endingDecember 31, 2022 ; and, ? approved the amended and restated 2017 Omnibus Stock Incentive Plan
On
Proposal 1: Twelve nominees were elected to the Board with the following vote counts: FOR WITHHELD BROKER NON-VOTES Peter M. Chang 8,794,503.5 1,641,513 1,827,997 Wendell Chen 7,998,570.5 2,437,446 1,827,997 Christina Kao 8,644,093.5 1,791,923 1,827,997 James Kao 6,187,869.5 4,248,147 1,827,997 Chie-Min (Christopher) Koo 8,647,554.5 1,788,462 1,827,997 Joyce Wong Lee 10,100,925.5 335,091 1,827,997 Christopher Lin 8,486,052.5 2,399,964 1,827,997 Ko-Yen Lin 8,105,166.5 2,330,850 1,827,997 Paul Lin 8,569,820.5 1,866,196 1,827,997 Feng (Richard) Lin 6,538,203.5 3,897,813 1,827,997 Geraldine Pannu 10,100,825.5 335,191 1,827,997 Catherine Thian 8,907,396.5 1,528,620 1,827,997
Proposal 2: The compensation of the Company's named executive officers was approved, on a non-binding advisory basis, having received the following votes:
FOR AGAINST ABSTAIN BROKER NON-VOTES 5,233,170.5 5,011,652 191,194 1,827,997
Proposal 3: The appointment of
FOR AGAINST ABSTAIN 12,058,317.5 45,247 160,449
Proposal 4: Approval of the Amended and Restated 2017 Omnibus Stock Incentive Plan:
FOR AGAINST ABSTAIN 8,786,854.5 1,476,323 172,839
Item 7.01 Regulation FD Disclosure.
On
The presentation, a copy of which is furnished herewith as Exhibit 99.1, is incorporated herein by reference. The investor presentation replaces and supersedes investor presentation materials furnished as an exhibit to the Company's Current Reports on Form 8-K. The information contained in this Item 7.01, and Exhibit 99.1 attached hereto, shall not be deemed to be "filed" for purposes of Section 18 of the Securities and Exchange Act of 1934, as amended, or otherwise subject to the liabilities of that section. Such information shall not be incorporated by reference into any filing, whether made before or after the date hereof, regardless of any general incorporation language in such filing, unless expressly incorporated by specific reference in such filing.
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Item 9.01 Financial Statements and Exhibits.
Exhibits.
99.1 Annual meeting presentation regarding RBB first quarter 2022 financial
results
104 Cover Page Interactive Data File (embedded within the Inline XBRL document)
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