Item 5.07. Submission of Matters to a Vote of Security Holders.
On
As of
At the Meeting, the stockholders voted on the following three proposals and cast their votes as follows:
1. To elect the four (4) persons named herein as nominees for directors of the
Company, to hold office until the next annual meeting of stockholders and until
their respective successors have been duly elected and qualified including
Name Votes For Withhold Broker Non-Vote Wendy Blosser 7,012,522 357,215 621,032 Gabriele Cerrone 7,009,407 360,330 621,032 Willy Simon 7,012,041 357,696 621,032 John Brancaccio 7,012,165 357,572 621,032
2. To ratify the appointment of
Votes For Votes Against Votes Abstained Broker Non-Vote 7,975,758 6,205 8,806 0
3. To approve an amendment to our Amended and Restated Certificate of
Incorporation, to effect a reverse stock split of our outstanding shares of
common stock by a ratio of any whole number between one-for-two and
one-for-fifteen, at any time prior to
Votes For Votes Against Votes Abstained Broker Non-Vote 7,920,911 68,120 1,737 1 - 2 -
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