Item 5.07. Submission of Matters to a Vote of Security Holders.

On January 15, 2020, at the Special Meeting the Company's stockholders voted on the following three (3) proposals and cast their votes as described below.


 These matters are described in more detail in the Definitive Proxy Statement.

Proposal 1 - Amendment to Certificate of Incorporation; Reverse Stock Split

On January 15, 2020, the Company's stockholders approved an amendment to the Company's Certificate of Incorporation to effect the Reverse Stock Split. The Board of Directors has the discretion as to whether or not the Reverse Stock Split will be effected and the exact ratio within the range approved by the Company's stockholders. The results of the voting on Proposal 1 were as follows:

Votes For Votes Against Abstentions Broker Non-Votes



3,175,155      888,575        96,169             0



Proposal 2 - Amendment to Certificate of Incorporation; Authorized Common Stock Increase

On January 15, 2020, the Company's stockholders approved an amendment to the Company's Certificate of Incorporation to effect the Authorized Common Stock Increase. The Board of Directors has the discretion as to whether or not the Authorized Common Stock Increase will be effected. The results of the voting on Proposal 2 were as follows:





Votes For   Votes Against   Abstentions   Broker Non-Votes

3,112,302      951,109        96,489             0



Proposal 3 - Adjournment of the Special Meeting

On January 15, 2020, the Company's stockholders voted to approve the authorization to adjourn the Special Meeting in the event that there were not sufficient votes in favor of the Reverse Stock Split or the Increase in Authorized Shares of Common Stock. The results of the voting were as follows:





Votes For   Votes Against   Abstentions   Broker Non-Votes

2,963,925      759,771        436,205            0




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