Item 5.07. Submission of Matters to a Vote of Security Holders.
On
Set forth below are the proposals voted upon at the Annual Meeting, and the final vote tabulation that certified the voting results as received from the Inspector of Election. Based on the results, 4,470,785 shares of common stock were voted in person or by proxy at the Annual Meeting, representing 73.0% percent of the shares entitled to vote.
The proposals voted on at the Annual Meeting were described, as applicable, in
(i) the Company's definitive proxy statement filed with the
The final voting results for the proposals presented at the Annual Meeting are as follows:
Proposal 1 - Election of directors to serve until the 2022 annual meeting of stockholders and until their respective successors are elected and qualified.
The final votes "FOR" and "WITHHELD" for each nominee, by order of the votes "FOR" each nominee, are set forth below. The six nominees with the most votes in favor have been elected to the board of directors with the certification of the final results by the Inspector of Election.
Votes For Votes Withheld Elisabeth B. Charles* 2,394,383 45,152 Gabriel Arreaga* 2,394,057 45,478 Jeffrey R. Geygan* 2,371,869 67,666 Brett P. Seabert* 2,370,681 68,854 Mark Riegel† 2,002,491 28,761 Sandra Elizabeth Taylor† 2,000,332 30,920 Bryan J. Merryman* 1,808,373 631,162 Rahul Mewawalla* 1,806,464 633,071 Andrew T. Berger† 1,727,866 303,386 Rhonda J. Parish† 1,725,515 305,737 ____________________________ * RMCF Nominee † AB Value Nominee
Proposal 2 - Ratification of the appointment of
Votes For Votes Against Abstentions 4,423,503 21,120 26,162
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Proposal 3 - Advisory vote to approve the compensation of the Company's named executive officers.
Votes For Votes Against Abstentions 1,708,004 2,698,031 64,744
Proposal 4 (Stockholder Proposal) - Advisory vote to request that the Board of Directors redeem any previously issued, and not adopt or extend any, poison pill, unless the poison pill was submitted to stockholder approval within 12 months of the poison pill's adoption.
Votes For Votes Against Abstentions 1,738,916 283,671 8,665
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