Item 5.07 Submission of Matters to a Vote of Security Holders.
On
1. All nine nominees were elected to the Company's Board of Directors with each director receiving votes as follows:
Broker Election of Directors For Withheld Non-Vote Robert S. Ellin 43,967,368 141,562 14,855,032 Jay Krigsman 43,963,935 144,995 14,855,032 Craig Foster 40,476,617 3,632,313 14,855,032 Ramin Arani 40,477,259 3,631,671 14,855,032 Patrick Wachsberger 43,999,785 109,145 14,855,032 Kenneth Solomon 33,865,567 10,243,363 14,855,032 Bridget Baker 43,999,954 108,976 14,855,032 Maria Garrido 43,998,274 110,656 14,855,032 Kristopher Wright 44,000,141 108,789 14,855,032
2. The approval, at the Company's Board of Directors' discretion, of an amendment to the Company's Certificate of Incorporation to effect a reverse stock split at a ratio to be determined in the discretion of the Company's Board of Directors within a range of no less than one-for-two through one-for-ten. The votes on this proposal were as follows:
For Against Abstained Broker Non-Vote 56,967,891 1,583,867 412,204 -
3. The ratification of the appointment of
For Against Abstained Broker Non-Vote 58,660,527 76,322 227,115 -
4. The approval, to adjourn the Annual Meeting to a later date or time, if necessary, to permit further solicitation and vote of proxies if there are not sufficient votes at the time of the Annual Meeting to approve any of the proposals presented for a vote at the Annual Meeting. The votes on this proposal were as follows:
For Against Abstained Broker Non-Vote 54,787,609 3,866,581 309,769 -
No other matters were considered or voted upon at the Annual Meeting.
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