ITEM 5.07. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
On
Elected
For 871,160Withheld1,926,073Broker Non Votes 371,084
Elected
For 1,277,218Withheld1,520,015Broker Non Votes 371,084
Did not approve the 2023 Employees' and Directors' Incentive Plan:
For 1,168,480Against1,590,668Abstentions 38,085
Ratified the selection of
For 3,138,164Against27,552Abstentions 2,601
Approved, on an advisory basis, the compensation paid to UTMD's named executive officers, including the Compensation Discussion and Analysis, compensation tables and narrative discussion:
For 2,719,953Against 72,499Abstentions 4,781
Broker Non Votes 371,084
Indicated a preference, the frequency of future advisory votes on the Company's executive compensation program:
Every year: 2,412,492 Every two years: 17,765 Every three years: 167,728
Abstain: 199,248Broker Non Votes: 371,084
Per Company policy,
The Company will continue to include annual advisory stockholder votes on executive compensation in its proxy materials. Annual advisory stockholder votes will be held until at least the next required advisory vote on frequency of stockholder votes on the compensation of executives.
--------------------------------------------------------------------------------
© Edgar Online, source