Item 5.07 Submission of Matters to a Vote of Security Holders.
On
Proposal 1
The shareholders voted in favor of the election of the following director nominees as directors for a term of office expiring at the 2023 Annual Meeting of Shareholders and, in each case, until his or her successor is duly elected and qualified. Nominee For Against Abstain Broker Non-Vote James Hamilton 1,741,308 53,541 7,275 1,780,801 Brett Jackson 1,735,904 51,001 15,219 1,780,801 Hila Karah 1,731,885 54,649 15,590 1,780,801 Cary Davis 1,738,700 55,649 15,590 1,780,801 David Earhart 1,738,106 56,719 7,299 1,780,801 Lauren Zletz 1,731,356 63,173 7,595 1,780,801 Proposal 2
The shareholders approved the compensation of the Company's Chief Executive Officer. As required by Israeli law, this proposal was approved by shareholders holding a majority of the Ordinary Shares voted on such proposals (excluding abstentions) who affirmatively confirmed that they did not have a personal interest in proposal 2.
For Against Abstain Broker Non-Vote 1,785,964 82,668 9,223 1,780,801 Proposal 3
The shareholders approved the Company's amended Executive Compensation Policy and compensation for Non-Employee Directors. As required by Israeli law, this proposal was approved by shareholders holding a majority of the Ordinary Shares voted on such proposals (excluding abstentions) who affirmatively confirmed that they did not have a personal interest in Proposal 3.
For Against Abstain Broker Non-Vote 1,786,080 56,480 11,535 1,780,801
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Proposal 4
The shareholders approved the Amended and Restated 2016 Equity Incentive Plan.
For Against Abstain Broker Non-Vote 1,734,109 56,480 11,535 1,780,801 Proposal 5 The shareholders approved the Amended and Restated 2016 Non-Employee Director Equity Incentive Plan. For Against Abstain Broker Non-Vote 1,726,095 68,249 7,780 1,780,801 Proposal 6
The shareholders approved and ratified the re-appointment of
For Against Abstain Broker Non-Vote 3,492,714 8,061 82,150 0 Proposal 7
The shareholders approved, on an advisory basis, the compensation of the Company's named executive officers.
For Against Abstain Broker Non-Vote
1,717,652 71,680 12,792 1,780,801
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