Item 5.07. Submission of Matters to a Vote of Security Holders.
On
The final votes cast on the two proposals were as follows:
Proposal 1:
The following individuals were elected to serve as directors of the Company for a one-year term ending with the 2023 Annual Meeting of Stockholders by the votes set forth in the following table:
Broker Votes For Votes Withheld Non-Votes Trung T. Doan 1,715,140 19,352 926,342 Walter Michael Gough 1,715,442 19,050 926,342 Dr. Edward Hsieh 1,715,541 18,951 926,342 Roger Lee 1,715,335 19,157 926,342 Scott R. Simplot 1,715,335 19,157 926,342 Proposal 2:
The appointment of
Broker
Votes For Votes Against Abstain Non-Votes (1)
2,619,856 40,139 839 0 (1)
This proposal constituted a routine matter. Therefore, brokers were permitted to vote on this proposal without receipt of instructions from beneficial owners.
2
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