Item 5.07. Submission of Matters to a Vote of Security Holders.
The proposals set forth below were submitted to the stockholders at the Annual
Meeting of Stockholders (the "Annual Meeting") of
The number of shares of common stock entitled to vote at the Annual Meeting was 37,800,102. The number of shares of common stock present or represented by valid proxy at the Annual Meeting was 25,731,072. The number of votes cast for and against and the number of abstentions and broker non-votes with respect to each proposal voted upon are set forth below.
Proposal 1 - Election of Directors
The Company's stockholders elected the two (2) director nominees below to the Company's Board of Directors as Class II directors to hold office until the 2026 Annual Meeting of Stockholders of the Company or until their successors are duly elected and qualified.
Broker Director Nominee Votes For Votes Withheld Non-Votes David Johnson 13,248,297 3,275,812 9,206,963 Karan Takhar 13,248,607 3,275,502 9,206,963
Proposal 2 - Ratification of Appointment of Independent Registered Accounting Firm
The Company's stockholders ratified the appointment of
Votes For Votes Against Abstentions 25,725,525 3,721 1,826
There were zero broker non-votes regarding this proposal.
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