Item 5.07 Submission of Matters to a Vote of Security Holders.

(a) On June 3, 2020, the Company held its 2020 Annual Meeting of Stockholders (the "Meeting"). Of the 29,759,620 shares of common stock outstanding and entitled to vote at the Meeting, 25,700,814 shares of common stock were present in person or by proxy and entitled to vote, representing approximately 86.36% of the Company's shares of common stock entitled to vote at the Meeting.

(b) At the Meeting, the Company's stockholders: (i) approved the re-election of each of the following four director nominees standing for re-election: Warren B. Kanders, Donald L. House, Nicholas Sokolow and Michael Henning, (ii) did not approve an advisory resolution on executive compensation, and (iii) ratified the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020.

The voting results for each proposal are set forth below:

Proposal 1 - To elect four members to serve on the Company's Board of Directors until the next Annual Meeting of Stockholders and until their successors are duly elected and qualified:





                                             Broker
      Name        Votes For  Votes Withheld Non-Votes
Warren B. Kanders 11,903,288   8,770,771    5,026,755
 Donald L. House  10,181,389   10,492,670   5,026,755
Nicholas Sokolow  9,940,532    10,733,527   5,026,755
 Michael Henning  10,288,840   10,385,219   5,026,755

Proposal 2 - To approve an advisory resolution on executive compensation:





                                         Broker
Votes For Votes Against Votes Abstained Non-Votes
9,619,296  10,771,863       282,900     5,026,755

Proposal 3 - To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020:





                                          Broker

Votes For Votes Against Votes Abstained Non-Votes 25,590,613 12,070 98,131 0

© Edgar Online, source Glimpses