Item 5.07 Submission of Matters to a Vote of Security Holders
Below are the final voting results for each proposal.
1) The shareholders elected each of the four nominees to the Board of Directors for a one-year term. FOR WITHHELD BROKER NON-VOTE David H. Lesser 6,302,157 521,678 0 Roger Greene 6,302,092 521,743 0 Kevin McTavish 6,302,157 521,678 0 Miriam Rouziek 6,302,092 521,743 0
2) The shareholders ratified the Board's selection of
FOR AGAINST ABSTAIN BROKER NON-VOTE 6,811,235 2,600 10,000 0
3) Approval to amend to our Amended and Restated Certificate of Incorporation,
as amended ("Certificate of Incorporation"), to effect an increase in the number
of authorized shares of the Company's common stock, par value
FOR AGAINST ABSTAIN BROKER NON-VOTE 6,630,868 192,967 0 0
4) Approval to adjourn the 2022 Annual Meeting to a later date, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of Proposal 3 (the Authorized Common Stock Increase)
FOR AGAINST ABSTAIN BROKER NON-VOTE
6,656,236 167,469 130 0
© Edgar Online, source