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 2022 annual meeting of stockholders or until a successor is duly elected and qualified.
FOR WITHHELD NON VOTESJohn P. Gilliam 1,981,165 20,859 1,883,900Emily Lu 1,991,216 10,808 1,883,900Laura F. Shunk 1,952,399 49,625 1,883,900Edward W. Ungar 1,962,450 39,574 1,883,900Charles Wickersham 1,991,316 10,708 1,883,900Jeremiah Young 1,981,165 20,859 1,883,900
Proposal 2. To ratify the selection of
FOR 3,599,420 AGAINST 110 ABSTAIN 286,394
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