Item 5.07 Submission of Matters to a Vote of Security Holders.
At the Annual Meeting of Stockholders of
Proposal 1
The stockholders elected the following four directors to hold office until the 2022 Annual Meeting of Stockholders or until their successors are duly elected and qualified based on the following votes:
Director For Withheld Broker Non-Votes Gregg Budoi 6,773,934 - 330,800 Matthew Kruchko 5,313,147 1,460,787 330,800 Nii Quaye 5,313,147 1,460,787 330,800 Christopher Rowlison 6,773,934 - 330,800 Proposal 2
The proposal to approve the Plan, as required under the rules of the
For Against Abstentions Broker Non-Votes 6,773,934 - - 330,800 Proposal 3
The proposal to ratify the appointment of
For Against Abstentions 7,104,734 - - Proposal 4
The non-binding advisory vote to approve the compensation of the Company's named executive officers disclosed in the Company's 2021 definitive proxy statement was approved based on the following votes:
For Against Abstentions Broker Non-Votes 6,723,934 - 50,000 330,800 - 2 -
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