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

A total of 34,306,040 shares of the Company's common stock were entitled to vote as of March 31, 2020, the record date for the Annual Meeting, of which 32,680,374 were present in person or by proxy at the Annual Meeting. The following is a summary of the final voting results for each matter presented to shareholders.





PROPOSAL 1:



Election of three Class II Directors to hold office until the 2023 Annual
Meeting of Shareholders.



Nominee                       For          Against      Abstentions     Broker Non-Votes
Joseph Ciaffoni            28,340,858      82,796          5,386           4,251,334
Michael Heffernan, R.Ph.   27,577,693      845,831         5,516           4,251,334
Gino Santini               26,702,728     1,720,041        6,271           4,251,334

Each of the nominees was re-elected by the Company's shareholders as Class II Directors to hold office until the 2023 Annual Meeting of Shareholders.





PROPOSAL 2:



Approval of, on an advisory basis, the compensation of the Company's named
executive officers.



   For         Against     Abstentions     Broker Non-Votes
27,832,853     559,829       36,358           4,251,334

On an advisory basis, the Company's shareholders approved the compensation of the Company's named executive officers.





PROPOSAL 3:

Approval of a proposed amendment and restatement of the Company's Second Amended and Restated Articles of Incorporation to declassify the Company's Board of Directors.

For Against Abstentions Broker Non-Votes 28,374,423 23,179 31,438

           4,251,334

Proposal 3 was approved by the Company's shareholders.





PROPOSAL 4:

Approval of a proposed amendment and restatement of the Company's Second Amended and Restated Articles of Incorporation to eliminate the supermajority voting requirement for amendments to the Company's Amended and Restated Bylaws.





   For         Against     Abstentions     Broker Non-Votes
28,346,087     50,925        32,028           4,251,334

Proposal 4 was approved by the Company's shareholders.





PROPOSAL 5:

Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020.





   For         Against     Abstentions     Broker Non-Votes
32,662,806     11,396         6,172               0

Proposal 5 was approved by the Company's shareholders.

© Edgar Online, source Glimpses