Item 5.07 Submission of Matters to a Vote of Security Holders.
On
The stockholders were asked to vote on three (3) proposals, with Common Stock, Series B Preferred Stock, and Series B-2 Preferred Stock voting together as a single class for all of the proposals. Set forth below are the matters acted upon by the stockholders and the final voting results of each such proposal.
Proposal 1: Election of Directors
The following votes were cast with respect to the election of the following nominees as directors of the Company to hold office for a three-year term, ending at the 2023 Annual Meeting of Stockholders:
Shares Voted For Withheld Broker Non-Votes
Donald R. Rudkin 13,357,859 464,039 2,282,850 Robert M. Sawyer 11,605,663 2,409,486 2,282,850
Based on the votes set forth above, each of the nominees listed above was duly elected to serve as a director of the Company for a three-year term, ending at the 2023 Annual Meeting of Stockholders.
Proposal 2: Ratification of Selection of Independent Registered Public Accounting Firm
The following votes were cast with respect to the ratification of the selection
of
Shares Voted For Against Abstain 16,156,059 14,456 650
Based on the votes set forth above, the selection of
Proposal 3: Advisory Vote on Executive Compensation
The compensation of the named executive officers, as disclosed in the Company's proxy statement pursuant to Item 402 of Regulation S-K under the Securities Act of 1933, as amended, and the Securities Exchange Act of 1934, as amended, was approved on a non-binding, advisory basis by the stockholders by the votes set forth in the table below:
Shares Voted For Against Abstain Broker Non-Votes 12,606,733 1,136,731 144,851 2,282,850
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