Item 5.07 Submission of Matters to a Vote of Security Holders
At the Annual Meeting of Stockholders ("the Annual Meeting") of
1. The stockholders elected all five director nominees to serve as members of the
Company's board of directors until the Company's next Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified.
The number of votes cast for or withheld, for each nominee, are as follows:
Votes For Votes Withheld Patrick G. LePore 19,392,351 2,044,628 John C. Chapman 18,922,463 2,514,516 Timothy C. Crew 19,576,890 1,860,089 David Drabik 18,412,414 3,024,565 Dr. Melissa Rewolinski 18,913,565 2,523,414
2. The stockholders ratified the appointment of
independent auditors. The number of votes cast for, against, or abstained are as follows: Votes For: 29,495,367 Votes Against: 1,428,270 Abstain: 154,013
3. The stockholders approved, on a non-binding advisory basis, the Fiscal 2022
compensation of the Company's named executive officers. The number of votes cast for, against, or abstained are as follows: Votes For: 18,238,047 Votes Against: 3,076,007 Abstain: 122,925
4. The stockholders approved a proposed amendment to our Certificate of
Incorporation to effect a reverse stock split (the "Reverse Stock Split") of our issued and outstanding shares of common stock, par value$0.001 per share at a ratio of between 1-for-3 and 1-for-5, inclusive, which ratio will be selected at the sole discretion of the Board of Directors at any whole number in the above range, and, if and when the reverse stock split is effected, a corresponding reduction in the number of authorized shares of our Common Stock by the selected Reverse Stock Split ratio. The number of votes cast for, against, or abstained are as follows: Votes For: 25,045,129 Votes Against: 5,886,287 Abstain: 146,234
5. The stockholders approved one or more adjournments of the Annual Meeting to a
later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to approve the Reverse Stock Split proposal at the time of the Annual Meeting or in the absence of a quorum. However, an adjournment of the Annual Meeting was not necessary because a quorum was achieved and the Reverse Stock Split was approved by stockholder vote. The number of votes cast for, against, or abstained are as follows: Votes For: 17,964,067 Votes Against: 3,372,802
Abstain: 100,110
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