Item 5.07 Submission of Matters to a Vote of Security Holders.
On
At the Meeting, a total of 3,059,521 shares of the common stock of the Company (the "Common Stock") voted in person or by proxy, out of 3,600,407 outstanding shares of Common Stock entitled to vote at the Meeting. Set forth below is the number of votes cast for, against, abstained/withheld, and broker non-votes as to each matter:
1. Election of a
Nominee For Abstained / Withheld Broker Non-Votes Michael Weinstein 2,348,795 5,966 704,760 Steven Shulman 2,183,580 171,181 704,760 Anthony Sirica 2,332,113 22,648 704,760 Marcia Allen 2,024,728 330,033 704,760 Bruce Lewin 2,235,229 119,532 704,760 Vincent Pascal 2,331,832 22,929 704,760 Jessica Kates 2,339,752 15,009 704,760 Stephen Novick 2,141,734 213,027 704,760
2. Ratification of the appointment of
For Against Abstained / Withheld Broker Non-Votes
3,036,446 19,957 3,118 -
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