Item 5.07 Submission of Matters to a Vote of Security Holders.
On
Proposal No. 1 - Election of the Company's Directors
Based upon the following votes, the shareholders elected
For Withhold Broker Non-Votes Jennifer Chao 4,289,673 240,392 2,445,536 Lorin Johnson, PhD 4,254,364 275,701 2,445,536 Sean MacDonald 4,286,644 243,421 2,445,536 Pardeep Nijhawan, MD 4,230,250 299,815 2,445,536 Frank Oakes 4,215,891 314,174 2,445,536 Paul Pay 4,253,430 276,635 2,445,536 Carlo Sistilli, CPA, CMA 4,234,070 295,995 2,445,536
Proposal No. 2 - Advisory Vote on Executive Compensation
The shareholders approved, on an advisory basis, the executive compensation of the named executive officers as disclosed in the Proxy Statement, by the following vote:
For Against Abstain Broker Non-Votes 4,105,670 373,029 51,366 2,445,536
Proposal No. 3 - Advisory Vote on the Frequency of an Advisory Vote on Executive Compensation
The shareholders voted, on an advisory basis, for "every year" on the frequency of future proposals on executive compensation as set forth below.
Two Three Every Year Years Years Abstain 4,213,160 56,739 229,341 30,825
Upon consideration of the results, the Company has determined to hold future non-binding, advisory votes on executive compensation annually until the next such advisory vote on frequency or at such time as the Company's Board of Directors otherwise determines that a different frequency for such advisory vote on executive compensation is in the best interests of the shareholders of the Company.
Proposal No. 4 - Appointment of
Based upon the following votes, the shareholders approved the appointment of
For Withhold 6,860,304 115,297 2
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