Item 5.07. Submission of Matters to a Vote of Security Holders.
On
1. Stockholders elected to the Company's Board of Directors two nominees, Andrew
Astor and
2. Stockholders ratified the appointment of
independent registered public accounting firm for the fiscal year ending
3. Stockholders approved the compensation of the Company's named executive
officers on an advisory (non-binding) basis.
The voting results for each such matter were as follows:
1. Election of Directors: Nominee: For: Withheld: Broker Non-Votes: Andrew Astor 6,189,006 134,108 2,333,049 Alisa Lask 6,192,377 130,737 2,333,049
2. Ratification of the appointment of
independent registered public accounting firm for the fiscal year ending
December 31, 2022 : For: Against: Abstain: Broker Non-Votes 8,637,438 17,548 1,177 0
3. Approval of the compensation of the Company's named executive officers on an
advisory (non-binding) basis:
For: Against: Abstain: Broker Non-Votes 6,093,819 216,653 12,642 2,333,049
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