ITEM 5.07 - SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
On
(i) the election of directors to the Company's Board of Directors until the 2023
annual stockholders meeting;
(ii) the annual advisory vote on the compensation of the Company's Named
Executive Officers; and
(iii) the ratification of appointment of
independent registered public accounting firm for fiscal year 2022.
The results of the stockholders' votes are reported below.
(i) The following directors were elected by the indicated vote:
Directors Votes For Votes Withheld Broker Non-Votes
(ii) The annual advisory vote on the compensation of the Company's Named
Executive Officers:
Votes For Votes Against Votes Abstained Broker Non-Votes 19,217,600 596,343 39,515 2,142,519
(iii) The ratification of appointment of
independent registered public accounting firm for fiscal year 2022:
Votes For Votes Against Votes Abstained 20,893,554 1,037,165 65,258
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