Item 5.07 Submission of Matters to a Vote of Security Holders.
On
Proposal 1. The stockholders elected the following three directors to the Company's Board of Directors, to hold office until the 2025 annual meeting of stockholders or until their respective successors are elected. The voting results were as follows:
Votes Nominee Votes For Withheld Broker Non-Votes Steven Basta 12,846,639 2,777,584 13,875,929 Anthony Bruno 12,887,609 2,736,614 13,875,929 Elisabeth Sandoval 12,909,448 2,714,775 13,875,929
Proposal 2. The stockholders ratified the appointment of
Votes For Votes Against Abstentions 27,154,794 1,643,633 701,725
Proposal 3. The stockholders did not approve an amendment to the Company's Amended and Restated Certificate of Incorporation to effect a reverse stock split of the Company's common stock at a ratio ranging from 1-for-5 shares up to a ratio of 1-for-15 shares. Approval of this proposal required the affirmative vote of a majority of the total shares outstanding as of the record date. The voting results were as follows:
Votes For Votes Against Abstentions 23,723,797 5,505,372 270,983
Proposal 4. The stockholders approved management's ability to adjourn the Annual Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there were insufficient votes to adopt Proposal 3. The voting results were as follows:
Votes For Votes Against Abstentions 24,466,143 4,658,386 375,623 Item 8.01 Other Events.
On
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits
The following exhibit is being filed herewith.
Exhibit No. Description
99.1 Press Release, dated
104 Cover Page Interactive Data File (embedded within the Inline XBRL document)
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