Item 5.07. Submission of Matters to a Vote of Security Holders.
(a) On
(b) During the annual meeting, the Company's shareholders voted on the following matters:
Proposal 1. Election of Directors Votes For Votes Withheld Broker Non-Votes
Proposal 2. Ratify the appointment of
Votes For Votes Against Abstain
4,167,602 10,892 1,328
Proposal 3. Advisory vote to approve the compensation of the Company's named executive officers.
Votes For Votes Against Abstain Broker Non-Votes
2,951,456 46,036 7,972 1,335,361
Proposal 4. Approve the adoption of an amendment to the Company's Section 382 rights agreement designed to preserve the Company's net operating loss carry forwards and other tax benefits.
Votes For Votes Against Abstain Broker Non-Votes 2,877,213 119,506 8,745 1,335,361
Proposal 5. Approve the adoption of an amendment increasing the number of shares of our common stock available for grant under the 2014 Stock Option and Incentive Plan from 500,000 shares to 620,000 shares.
Votes For Votes Against Abstain Broker Non-Votes 2,915,161 85,178 5,125 1,335,361 2
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