SET THE NUMBER OF DIRECTORS TO BE ELECTED AT THE MEETING TO 7 (SEVEN)
ELECTION OF DIRECTOR: DAWN WILSON BARNES
ELECTION OF DIRECTOR: ANTHONY GEORGIADIS
ELECTION OF DIRECTOR: JEFFREY GOLDMAN
ELECTION OF DIRECTOR: BENJAMIN KOVLER
ELECTION OF DIRECTOR: ETHAN NADELMAN
ELECTION OF DIRECTOR: RICHARD REISIN
ELECTION OF DIRECTOR: HANNAH (BUCHAN) ROSS
APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO THE COMPANYS NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE COMPANYS PROXY STATEMENT
RE-APPOINT BAKER TILLY US, LLP, AS THE AUDITORS OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THAT FIRMS REMUNERATION AND TERMS OF ENGAGEMENT
APPROVE THE AMENDMENT OF THE COMPANYS 2018 SHARE AND INCENTIVE PLAN, AS AMENDED, TO INCREASE THE NUMBER OF SHARES AVAILABLE THEREUNDER AS DESCRIBED IN THE COMPANYS PROXY STATEMENT