Item 5.07 Submission of Matters to a Vote of Security Holders.
The Registrant held its annual meeting of shareholders on May 4, 2023. At the meeting, the shareholders were requested to: (1) elect directors; (2) approve, in a non-binding advisory vote, the compensation of the Registrant's Named Executive Officers; and (3) consider and act upon a proposal to ratify the selection of MaloneBailey LLP as the Registrant's independent registered public accounting firm for the fiscal year ending December 31, 2023.
The following are the final voting results on proposals considered and voted upon at the meeting, which are more fully described in the Registrant's proxy statement filed on March 31, 2023.
1. The stockholders voted to re-elect the following directors by the votes set
forth below:
Number of Shares
Nominee For Withheld Broker Non-Votes
Lee W. Boyer 974,830 48,327 400,798
Keith Duplechin 974,130 49,027 400,798
Daniel J. Englander 974,830 48,327 400,798
Max H. Hart 982,903 40,254 400,798
Lane T. LaMure 976,903 46,254 400,798
Eugene T. Minvielle, IV 975,237 47,920 400,798
William Gray Stream 947,202 75,955 400,798
Mary Leach Werner 974,198 48,959 400,798
2. The stockholders voted to approve, in a non-binding advisory vote pursuant to
Section 14A of the Securities Exchange Act of 1934, as amended, the
compensation of the Registrant's Named Executive Officers, as disclosed
pursuant to Item 402 of Securities and Exchange Commission Regulation S-K,
including the compensation tables and narrative disclosures, in the
Registrant's definitive proxy statement filed on March 31, 2023, by the votes
set forth below:
For Against Abstain Broker Non-Vote
857,744 156,027 9,385 400,798
3. The stockholders voted to ratify the selection of MaloneBailey LLP as the
Registrant's independent registered public accounting firm for the fiscal
year ending December 31, 2023, by the votes set forth below:
For Against Abstain Broker Non-Vote
1,359,534 54,037 10,384 0
--------------------------------------------------------------------------------
© Edgar Online, source Glimpses