Item 5.07. Submission of Matters to a Vote of Security Holders
On
The stockholders re-elected all four nominees for director, ratified the
selection of WithumSmith for the year ending
The full results of the matters voted on at the 2021 Annual Meeting are set forth below:
Proposal No. 1 - Election of Directors:
Nominee Votes For Votes Withheld Broker Non-Votes Darren Stainrod 116,025,652 644,179 207,715 Mark S. DiSalvo 116,025,652 644,179 207,715 Martin Laidlaw 116,025,652 644,179 207,715 Greg Bennett 116,025,652 644,179 207,715
Proposal No. 2 - Ratification of the Selection of WithumSmith&Brown, PC as the
Company's Independent Registered Public Accounting Firm for the Fiscal Year
Ending
Votes For Votes Against Abstentions Broker Non-Votes 116,233,370 8 644,708 0
Proposal No. 3 - To Approve the Adjournment of the Annual Meeting, if Necessary or Appropriate, to Solicit Additional Proxies:
Votes For Votes Against Abstentions Broker Non-Votes 116,878,075 11 0 0
No other proposals were submitted to a vote of the Company's stockholders.
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