Item 5.07 Submission of Matters to a Vote of Security Holders.
On
Proposal No. 1
The Company's stockholders approved and adopted the Business Combination
Agreement, dated
Votes For Votes Against Abstentions Broker Non-Votes 24,175,687 10,309,045 84,537 2,402,694 Proposal No. 2
The Company's stockholders did not approve, on an advisory basis, certain compensation arrangements for the Company's named executive officers in connection with the BCA by the votes set forth in the table below:
Votes For Votes Against Abstentions Broker Non-Votes 12,513,237 21,947,618 108,414 2,402,694 Proposal No. 3
The Company's stockholders approved any motion to adjourn the Special Meeting to another time or place, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the BCA by the votes set forth in the table below:
Votes For Votes Against Abstentions 23,470,862 13,404,947 96,154 Proposal No. 4
The Company's stockholders elected eight individuals to the Company's Board of Directors as set forth below:
Name Votes For Votes Withheld Broker Non-Votes Douglas C. Bryant 34,402,276 166,993 2,402,694 Kenneth F. Buechler 31,719,820 2,849,449 2,402,694 Edward L. Michael 34,247,473 321,796 2,402,694 Mary Lake Polan 33,798,475 770,794 2,402,694 Ann D. Rhoads 33,984,124 585,145 2,402,694 Matthew W. Strobeck 34,465,232 104,037 2,402,694 Kenneth J. Widder 31,853,008 2,716,261 2,402,694 Joseph D. Wilkins Jr. 32,351,517 2,217,752 2,402,694
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Proposal No. 5
The Company's stockholders approved, on an advisory basis, the compensation of the Company's named executive officers by the votes set forth in the table below:
Votes For Votes Against Abstentions Broker Non-Votes
30,084,008 4,409,637 75,624 2,402,694 Proposal No. 6
The Company's stockholders ratified the appointment of
Votes For Votes Against Abstentions 36,501,551 445,251 25,161 Proposal No. 7
The Company's stockholders approved an amendment and restatement of the Company's 2018 Equity Incentive Plan to increase the number of shares available under the plan by the votes set forth in the table below:
Votes For Votes Against Abstentions Broker Non-Votes 33,701,535 820,855 46,879 2,402,694 Proposal No. 8
The Company's stockholders approved an amendment and restatement of the Company's 1983 Employee Stock Purchase Plan to increase the number of shares available under the plan by the votes set forth in the table below:
Votes For Votes Against Abstentions Broker Non-Votes 34,423,534 107,209 38,526 2,402,694
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