Item 5.07 Submission of Matters to a Vote of Security Holders.
On
Proposal No. 1: Our stockholder elected the following individuals to serve on our board of directors until the 2021 annual meeting of stockholders of the Company and until their respective successors are elected and qualified. The votes were cast as follows: Votes Votes Broker Name For Withheld Against Non-Vote Philippe Deschamps 15,192,387 194,815 0 7,929,509 Dane C. Andreeff 15,105,528 281,674 0 7,929,509 Jeffrey Mathiesen 15,262,287 124,915 0 7,929,509 Edward M. Straw 15,108,045 279,158 0 7,929,509 Mitchell E. Tyler 15,263,948 123,254 0 7,929,509 Blane Walter 14,951,018 436,184 0 7,929,509
Proposal No. 2: Our stockholder approved the ratification of the appointment of
For Against Abstain Broker Non-Votes 23,034,288 28,951 253,472 -
Proposal No. 3: Our stockholders approved the amendment to our Certificate of Incorporation and grant of discretionary authority to the Board of Directors to effect a reverse stock split. The votes were cast as follows::
For Against Abstain Broker Non-Votes 15,142,684 219,095 25,423 7,929,509
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