Item 5.07 Submission of Matters to a Vote of Security Holders.
On
Proposal 1. To approve an amendment to the Company's Second Amended and Restated Certificate of Incorporation to reduce the percentage of outstanding shares required to approve an Amendment to the Certificate of Incorporation from 66.667% to a simple majority, as set forth in the Company's proposed Third Amended and Restated Certificate of Incorporation.
Broker For Against Abstentions Non-Votes 7,279,813 306,080 4,615 (0) Proposal 1 was approved.
Proposal 2. To approve an amendment to the Company's Second Amended and Restated Certificate of Incorporation to allow for any action required or permitted to be taken by the stockholders of the Company to be effected by written consent, as set forth in the Company's proposed Third Amended and Restated Certificate of Incorporation.
Broker For Against Abstentions Non-Votes 7,289,157 271,402 20,949 (0) Proposal 2 was approved.
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