| Schedule of Stockholder Proposals |
At the Meeting, the Company’s stockholders
approved the following proposals:
VOTES CAST
| Common shares |
|
PROPOSAL #1
Increase in Shares
under 2018
Incentive Plan by 5
million
|
|
|
PROPOSAL #2a
Election of Merrick
Okamoto
|
|
|
PROPOSAL #2b
Election of
Peter Benz
|
|
|
PROPOSAL #3
Ratification of
Auditor
|
|
|
PROPOSAL #4
Nonbinding
Advisory Vote
on Executive
Compensation
|
|
| Yes |
|
|
10,112,531 |
|
|
|
12,184,952 |
|
|
|
12,216,945 |
|
|
|
32,948,526 |
|
|
|
11,146,174 |
|
| No |
|
|
2,278,676 |
|
|
|
|
|
|
|
|
|
|
|
464,134 |
|
|
|
1,093,170 |
|
| Abstain |
|
|
163,325 |
|
|
|
369,187 |
|
|
|
337,194 |
|
|
|
567,470 |
|
|
|
315,663 |
|
| Broker Non-Vote |
|
|
21,427,024 |
|
|
|
21,427,417 |
|
|
|
21,427,417 |
|
|
|
1,426 |
|
|
|
21,426,549 |
|
|