Item 5.07 Submission of Matters to a Vote of Security Holders.
Proposal No. 1 - Election of Directors. The Company's stockholders elected each of the three director nominees to serve as directors of the Company for a term of one year, ending at the time of the Company's next annual meeting of stockholders (or until their successors are elected and qualified or until their earlier death, resignation or removal). The votes cast were as follows:
Director Nominee Number of Votes Votes For Votes Withheld Broker Non-Votes Dr. Avtar Dhillon 12,892,033 246,164 20,716,356 Dr. Anthony Maida III 12,880,343 257,854 20,716,356 Robert Brooke 12,891,893 246,304 20,716,356
Proposal No. 2 - Ratification of Appointment of Independent Registered Public Accounting Firm. The Company's stockholders ratified the appointment of
Votes For Votes Against Votes Abstained Broker Non-Votes 32,918,673 458,744 477,136 -
Proposal No. 3 - Approval of Amendment to the Company's 2012 Stock Incentive Plan. The Company's stockholders approved an amendment to the Company's 2012 Stock Incentive Plan (the "Plan") to increase the maximum number of shares of common stock that may be issued under the Plan by 8,000,000 so that the total number of shares reserved for issuance under the Plan will be 18,000,000 shares. The votes cast were as follows:
Votes For Votes Against Votes Abstained Broker Non-Votes 12,455,910 541,119 141,168 20,716,356