Item 5.07 Submission of Matters to a Vote of Security Holders.
The Company held its annual meeting of stockholders on
? The election of seven members of the Company's board of directors; ? The ratification of the appointment ofEide Bailly LLP as the Company's independent registered public accounting firm for the fiscal year endingDecember 31, 2023 ; and ? The approval and adoption of the 2023 Equity Incentive Plan. Election of Directors
At the annual meeting, all of the Company's current directors were re-elected. The following is a summary of the votes cast at the annual meeting with respect to the election of directors:
Votes in Votes Name Favor Withheld Riccardo Delle Coste 8,077,924 108,661 Steven Lang 8,046,187 142,398 Arnold Tinter 8,022,951 165,634 Joseph M. Cugine 8,144,293 44,292 Alexander H. Ware 8,031,187 157,398 Isabelle Ortiz-Cochet 8,157,819 30,766 Justin Borus 8,159,293 29,292
Ratification of Independent Registered Public Accounting Firm
At the annual meeting, the selection of
Votes in Votes Votes Favor Against Abstaining Ratification and approval of the selection of Eide Bailly LLP 8,185,147 16,946 10,115
Approval and adoption of the 2023 Equity Incentive Plan
At the annual meeting, the 2023 Equity Incentive Plan was approved and adopted. The following is a summary of the votes cast at the annual meeting with respect to this matter: Votes in Votes Votes Favor Against Abstaining Approval and adoption of the 2023 Equity Incentive Plan 8,071,056 117,308 221
Additional information regarding each of the matters voted on at the annual
meeting is contained in the Company's definitive proxy statement filed with the
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