Item 5.07 Submission of Matters to a Vote of Security Holders.
At the annual meeting of stockholders of The
1. The Company's stockholders elected nine directors, each to serve until his/her
successor is duly elected and qualified at the 2023 Annual Meeting of Stockholders or until his/her earlier resignation or removal. The number of shares that (a) voted for the election of each director, (b) voted against the election of each director, and (c) withheld authority to vote for each director is summarized in the table below: Director Nominee Votes For Votes Against Votes Withheld Lyron Bentovim 4,940,431 5,399 5,476 Maydan Rothblum 4,684,481 262,274 4,551 D.J. Smith 4,686,701 9,830 254,775 Jeff Meisner 4,607,197 260,233 83,876 Sharon Rowlands 4,690,124 6,688 254,494 Ian Charles 4,687,368 9,360 254,578 Jeff Enslin 4,679,222 17,505 254,579 Lemuel Amen 4,689,516 6,937 254,853 Alexander Ruckdaeschel 4,687,744 9,008 254,554
2. The Company's stockholder held an advisory vote on the compensation of the
named executive officers. The number of shares that voted for, against, and
withheld from voting for this proposal is summarized in the table below:
Votes For Votes Against Votes Withheld 4,857,920 15,253 78,133
3. The Company's stockholders ratified the appointment of Hoberman & Lesser
for the fiscal year ending
against, and withheld from voting for this proposal is summarized in the table
below: Votes For Votes Against Votes Withheld 7,380,011 43,564 38,693
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