ITEM 5.07 Submission of Matters to a Vote of Security Holders
The Company held its Annual Meeting of Shareholders on
Proposal 1. The election of six members to the board of directors, each to serve until the 2023 annual meeting of stockholders or until a successor is duly elected and qualified.
FOR WITHHELD NON VOTES John P. Gilliam 2,988,834 11,274 874,243 Emily Lu 2,992,064 8,044 874,243 Laura F. Shunk 2,988,124 11,984 874,243 Edward W. Ungar 2,991,304 8,804 874,243 Charles Wickersham 2,991,314 8,794 874,243 Jeremiah Young 2,988,134 11,974 874,243
Proposal 2. The approval, by non-binding vote, of executive compensation.
FOR 2,942,662 AGAINST 14,392 ABSTAIN 43,054 NON-VOTES 874,243
Proposal 3. To ratify the selection of
FOR 3,620,356 AGAINST 2,075 ABSTAIN 251,920
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