Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Appointment of New Director.
On
The terms of that certain First Amendment to Employment Agreement, dated
effective as of
Item 5.07 Submission of Matters to a Vote of Security Holders.
The Company held its annual meeting of stockholders on
The first proposal was the election of two (2) individuals to serve as Class I directors of the Company until the 2025 annual meeting of stockholders, and until their successors are elected and qualified or until their earlier death, resignation or removal. The election of the two (2) directors was approved as follows:
Proposal 1 Nominees for Directors Votes For Withheld Broker Non-Votes Joel Broussard 41,151,935 1,936,207 11,702,443 Richard Burnett 41,490,305 1,597,837 11,702,443
The second proposal was the approval of an amendment to the Company's Second Amended and Restated Certificate of Incorporation (the "Second A&R Certificate of Incorporation") to effect, at the discretion of our board of directors, at a ratio of not less than one-for-two (1:2) and not greater than one-for-ten (1:10), a reverse split of our common stock (the "Reverse Stock Split"). The votes on the proposal were:
Proposal 2 Votes For Votes Against Abstentions Approval of an amendment to the Second A&R Certificate of Incorporation for Reverse Stock Split 40,963,944 3,035,791 46,926
The third proposal was the ratification of the appointment of
Proposal 3 Votes For Votes Against Abstentions Ratification of KPMG LLP 52,918,875 1,028,776 842,933
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