Item 5.07 Submission of Matters to a Vote of Security Holders
On
1. Election of the 5 director nominees named in the Proxy Statement to serve until the 2022 Annual Meeting of Stockholders and until their successors are duly elected and qualified; 2. Ratification of the selection ofBaker Tilly US, LLP as the Company's independent registered public accounting firm for the year endingDecember 31, 2021 ; and 3. Advisory approval of the Company's executive compensation.
Only stockholders of record at the close of business on
Each of the proposals voted on at the Annual Meeting was approved by the Company's stockholders. The final voting results with respect to each of the proposals are set forth below:
Proposal 1: Election of Directors
Name of Director Nominees For Against Abstain Broker Non-vote Kevin Tang 26,398,235 129,457 27,150 4,537,315 Aaron Davis 24,272,017 2,256,774 26,051 4,537,315 Craig Johnson 25,752,318 776,268 26,256 4,537,315 Laura Johnson 26,424,455 104,376 26,011 4,537,315 Robert Rosen 26,329,095 199,748 25,999 4,537,315
Proposal 2: Ratification of Selection of Independent Registered Public Accounting Firm
For Against Abstain 31,034,528 15,564 42,065
Proposal 3: Advisory Approval of Executive Compensation
For Against Abstain Broker Non-vote 26,389,172 127,023 38,647 4,537,315
Item 9.01 Financial Statements and Exhibits
(d) Exhibits Exhibit No. Description 104 Cover Page Interactive Data File (embedded within the Inline XBRL document)
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