Item 5.07 Submission of Matters to a Vote of Security Holders.
On
Proposal 1: Election of Directors
The following five individuals were elected to the Board of Directors of the Company to serve as directors until the 2024 Annual Meeting of Shareholders and until their successors have been duly elected and qualified by votes as follows:
Votes Votes Broker Nominees Cast For* Withheld* Non-Votes* Min Su 2,294,975 76,304 1,431,940 Thanh H. Lam 2,302,960 68,319 1,431,940 Ming-Cherng Sky Tsai 2,314,700 56,579 1,431,940 Huy (Charlie) La 2,295,258 76,201 1,431,940 Umesh Patel 2,309,700 61,579 1,431,940
* The share numbers are based on shares of common stock of the Company
outstanding on
Proposal 2: Approval and Ratification of the Appointment of
The shareholders approved and ratified the appointment of
For Against Abstain Broker Non-Votes 3,686,763 114,956 1,500 N/A
Proposal 3: Advisory Vote on the Compensation of Named Executive Officers
The shareholders approved, on an advisory, non-binding basis, the compensation of our named executive officers as follows:
For Against Abstain Broker Non-Votes 2,283,552 83,927 3,800 1,431,940
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