Item 5.07. Submission of Matters to a Vote of Security Holders.
The 2020 Annual Meeting of Stockholders (the "Annual Meeting") of
Each director nominee was elected and each other matter submitted to a vote of
the Company's stockholders at the Annual Meeting, as described below, was
approved by the requisite vote of the Company's stockholders. The final voting
results for each of the proposals submitted to a vote of the stockholders of the
Company at the Annual Meeting are set forth below. The proposals are described
in detail in the Company's Definitive Proxy Statement filed with the
Proposal 1 - The election of five directors, to serve until the Company's 2021 annual meeting of stockholders and until their successors are duly elected and qualified;
Director Nominee Votes For Votes WithheldJeffrey E. Eberwein 1,586,598 206,985Matthew G. Molchan 1,581,598 211,985Michael A. Cunnion 1,579,613 213,970John W. Sayward 1,741,233 52,350Mitchell I. Quain 1,584,209 209,374
Proposal 2 - The ratification of the appointment of
Votes For Votes Against Abstentions 3,937,371 192,337 3,929
Proposal 3 - The advisory (non-binding) approval of the compensation of the Company's named executive officers.
Votes For Votes Against Abstentions 1,309,249 433,332 51,002
Proposal 4 - Approval of amendments to the
Votes For Votes Against Abstentions 1,465,987 280,342 47,254
For Proposals 1, 3 and 4, broker non-votes amounted to 2,340,054.
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