Item 5.07 Submission of Matters to a Vote of Security Holders.
On
Proposal No. 1 - Election of Directors
Stockholders elected the director nominees listed below to serve as members of the Company's Board of Directors. The voting results for each nominee were as follows: Name Votes For Votes Withheld Broker Non-Votes Jennifer Estabrook 57,479,415 14,798,124 1,061,222 Gregory Hewett 71,074,558 1,202,981 1,061,222 David Maher 59,629,495 12,648,044 1,061,222 Sean Sullivan 70,634,303 1,643,236 1,061,222 Steven Tishman 71,005,703 1,271,836 1,061,222 Walter Uihlein 56,722,707 15,554,832 1,061,222 Keun Chang (Kevin) Yoon 58,438,467 13,839,072 1,061,222 Yoon Soo (Gene) Yoon 58,546,372 13,731,167 1,061,222
Proposal No. 2 - Ratification of Independent Registered Public Accounting Firm
Stockholders ratified the appointment of
Votes For Votes Against Votes Abstained Broker Non-Votes 72,334,641 1,000,436 3,684 n/a
Proposal No. 3 - Non-Binding Vote to Approve Executive Compensation
Stockholders approved, in a non-binding advisory vote, the compensation of the Company's named executive officers for fiscal year 2019. The voting results were as follows:
Votes For Votes Against Votes Abstained Broker Non-Votes 72,006,041 242,208 29,290 1,061,222
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