At  registrant's  Annual  Meeting  on  March 23, 2016, stockholders voted on the
following matter reportable under this Sub-Item:

A  proposal  recommending  the  amendment of the Certificate of Incorporation to
increase  the  authorized  number  of  shares of Common Stock from 30,000,000 to
40,000,000,  with  20,212,664 votes for and 2,264,475 votes against the proposal
and 202,545 shares abstaining.