Item 5.07 Submission of Matters to a Vote of Security Holders.
On
Proposal 1. Election of Directors.
Broker Nominee For Against Abstentions Non-Votes Daniel Dus 4,458,947 0 57,471 0 Stewart Martin 4,478,662 0 37,756 0
Each of the above nominees was elected to serve as a director until the 2023 Annual Meeting of Stockholders or until the election and qualification of his successor.
The following proposal was approved:
Proposal 2. To ratify the appointment of
Broker For Against Abstentions Non-Votes 4,095,640 121,856 298,922 0
At the time of the Annual Meeting, there were insufficient votes to pass
Proposals 3 and 4, which sought to approve (i) an amendment to the Company's
Second Amended and Restated Certificate of Incorporation to reduce the
percentage of outstanding shares required to approve an amendment to the
Certificate of Incorporation from 66.667% to a simple majority, and (ii) an
amendment to the Company's Second Amended and Restated Certificate of
Incorporation to allow for any action required or permitted to be taken by the
stockholders of the Company to be effected by written consent, respectively. As
provided in the Company's Bylaws, the Chairman of the Company's Board of
Directors elected to adjourn the Annual Meeting with respect to the votes for
Proposals 3 and 4 in order to solicit additional proxies for such proposals. As
announced at the Annual Meeting, such Annual Meeting will reconvene virtually at
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