Item 5.07. Submission of Matters to a Vote of Security Holders.
The Company held its Annual Meeting (the "Annual Meeting") on
A description of each matter voted upon at the Annual Meeting is described in detail in the Proxy Statement. The number of votes cast "For" and "Withheld" and "Against" and the number of "Abstentions" and "Broker Non-Votes" with respect to each matter voted upon are set forth below.
(1) Election of Directors. The Company's stockholders elected each of
Director For Withheld Broker Non-Votes Tom Y. Lee, CPA 42,209,083 620,026 10,784,023 Ivan Chen 42,366,547 462,562 10,784,023 Tom Myers 41,894,791 934,318 10,784,023 Kristin A. Taylor 41,390,015 1,439,094 10,784,023 David M. Rendall 41,389,643 1,439,466 10,784,023
(2) Ratification of Auditors. The Company's stockholders ratified the
appointment of
For Against Abstentions 53,089,597 283,231 240,304
(3) Executive Compensation. The Company's stockholders, on a non-binding, advisory basis, approved the compensation of the Company's named executive officers, with the approval of 88.41% of the votes cast, as disclosed in the Proxy Statement. The following table shows the tabulation of the votes cast For and Against this proposal as well as the Abstentions and Broker Non-Votes submitted on this proposal:
For Against Abstentions Broker Non-Votes 37,630,723 4,930,481 267,905 10,784,023
(4) Amendment and Restatement of 2017 Equity Incentive Plan. The Company's stockholders approved the amendment and restatement of the 2017 Equity Incentive Plan to increase the number of shares reserved under the plan by 5,000,000, with the approval of 84.0% of the votes cast, as disclosed in the Proxy Statement. The following table shows the tabulation of the votes cast For and Against this proposal as well as the Abstentions and Broker Non-Votes submitted on this proposal:
For Against Abstentions Broker Non-Votes 35,349,633 6,728,702 750,774 10,784,023
(5) Amendment to Certificate of Incorporation. The Company's stock-holders approved an amendment to our Certificate of Incorporation to increase the authorized number of shares of Common Stock from 100,000,000 to 150,000,000 shares, with the approval of 84.57% of the votes cast, as disclosed in the Proxy Statement. The following table shows the tabulation of the votes cast For and Against this proposal as well as the Abstentions submitted on this proposal:
For Against Abstentions 45,297,951 8,263,145 52,036
No other items were presented for stockholder approval at the Annual Meeting.
© Edgar Online, source