Item 5.07 Submission of Matters to a Vote of Security Holders.
At the annual meeting of stockholders on
(i) The stockholders elected one Class I member,
Board of Directors by a plurality of the votes. There were 444,931 votes cast forMr. McGoldrick and 824,500 withheld.
(ii) The stockholders did not approve a non-binding advisory resolution to
approve compensation of the Company's executive officers. There were 429,964 votes for the proposal; 838,882 votes against; 585 votes abstained; and there were 918,671 broker non-votes.
(iii) The stockholders did not approve an Amended and Restated 2012 Stock
Incentive Plan, including an increase in the reserve of shares of common stock authorized for issuance thereunder by 600,000 to 1,600,000. There were 409,432 votes for the proposal; 846,354 votes against; 13,645 votes abstained; and there were 918,671 broker non-votes.
(iv) The stockholders ratified the appointment of
Company's registered public accounting firm for the fiscal year ending
against; and 2,047 votes abstained.
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