Item 5.07 Submission of Matters to a Vote of Security Holders.
On
Proposal 1: Election of Directors
The following five individuals were elected to the Board of Directors of the Company to serve as directors until the 2023 Annual Meeting of Shareholders and until their successors have been duly elected and qualified by votes as follows:
Votes Votes Broker Nominees Cast For Withheld Non-Votes Min Su 2,501,193 93,686 1,352,621 Thanh H. Lam 2,509,248 85,631 1,352,621
2,529,116 65,763 1,352,621
Proposal 2: Approval and Ratification of the Appointment of
The shareholders approved and ratified the appointment of
For Against Abstain Broker Non-Votes 3,818,420 128,801 279 N/A
Proposal 3: Advisory Vote on the Compensation of Named Executive Officers
The shareholders approved, on an advisory, non-binding basis, the compensation of our named executive officers as follows:
For Against Abstain Broker Non-Votes
2,434,129 152,711 8,039 1,352,621
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