Item 5.07 Submission of Matters to a Vote of Securities Holders.
The Company’s Annual Shareholders Meeting (“Meeting”) was held on June 26, 2020. There were present in person or by proxy at said Meeting shareholders voting 4,563,285 shares that represent 80.23% of the 5,687,811 shares outstanding and entitled to vote at the Meeting which represented a quorum. At the Meeting, the shareholders:
1)Voted on the Election of Directors as follows:
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Directors
|
|
Votes
|
Votes
|
Broker
|
|
|
For
|
Withheld
|
Non-Vote
|
|
|
|
|
|
Ernest A. Bates, M.D.
|
|
2,732,129
|
245,974
|
1,585,182
|
Daniel G. Kelly, Jr.
|
|
2,755,187
|
222,916
|
1,585,182
|
David A. Larson, M.D.
|
|
2,771,446
|
206,657
|
1,585,182
|
Sandra A.J. Lawrence
|
|
2,766,287
|
211,816
|
1,585,182
|
S. Mert Ozyurek
|
|
2,690,815
|
287,288
|
1,585,182
|
Raymond C. Stachowiak
|
|
2,371,742
|
606,361
|
1,585,182
|
All six individuals were elected to serve on the Board of Directors for the following year.
2)Voted on our Executive Compensation. There were 2,431,964 votes for, 517,102 votes against, 29,037 votes abstained, and 1,585,182 broker non-votes. The votes ‘for’ constituted a majority of those voting in person or by proxy, and also represented at least a majority of the voting power required to constitute a quorum at the Meeting.
3)Voted on the Ratification of Moss Adams LLP as the Company’s Independent Registered Public Accounting Firm. There were 4,331,245 votes for, 212,867 votes against, 19,173 votes abstained, and 0 broker non-votes. The votes ‘for’ constituted a majority of those voting in person or by proxy, and also represented at least a majority of the voting power required to constitute a quorum at the Meeting.