Item 5.07 Submission of Matters to a Vote of Security Holders
(a) The 2023 Annual Meeting of Shareholders of
("Company") was held on
(b) There were a total of 9,674,055 shares of the Company's common stock
outstanding and entitled to vote at the Annual Meeting. At the Annual Meeting, 8,251,651.72 shares of common stock were represented in person or by proxy; therefore, a quorum was present.
The results of the vote for the proposals presented at the Annual Meeting were as follows:
Proposal 1. Election of Directors. Shareholders elected the following nominees to the Board of Directors for a one-year term.
FOR WITHHELD BROKER NON-VOTES Percentage Percentage of shares of shares Number of Votes voted1 Number of Votes voted1 Number of Votes Sherilyn G. Anderson 6,988,400.62 98.24 % 125,182.08 1.75 % 1,138,029.00 Dana D. Behar 7,057,370.62 99.20 % 56,252.08 0.79 % 1,138,029.00 Craig A. Curtis 7,064,100.62 99.30 % 49,522.08 0.69 % 1,138,029.00 Matthew P. Deines 6,875,072.62 96.64 % 238,550.08 3.35 % 1,138,029.00 Cindy H. Finnie 7,028,617.62 98.80 % 85,005.08 1.19 % 1,138,029.00 Gabriel S. Galanda 7,020,500.62 98.69 % 93,122.08 1.30 % 1,138,029.00 Lynn A. Terwoerds 7,025,264.62 98.75 % 88,358.08 1.24 % 1,138,029.00 Norman J. Tonina, Jr. 6,950,260.62 97.70 % 163,362.08 2.29 % 1,138,029.00 Jennifer Zaccardo 5,585,722.62 78.52 % 1,527,900.08 21.47 % 1,138,029.00
Based on the voting results set forth above, all nominees were duly elected to serve as director for a one-year term expiring at the annual meeting of shareholders in 2024, each until their successors have been duly elected and qualified.
Proposal 2. Advisory (Non-Binding) Vote on Compensation of Named Executive Officers. Shareholders approved an advisory (non-binding) vote on the compensation of the Company's named executive officers as follows.
Number of Votes Percentage of shares voted1 For 6,078,366.70 85.44 % Against 726,059.01 10.20 % Abstain 309,197.00 4.34 % Broker Non-Vote 1,138,029.00 N/A
Proposal 3. Ratification of the Appointment of Independent Registered Public
Accounting Firm. Shareholders ratified the appointment of
Number of Votes Percentage of shares voted1 For 8,087,068.62 98.00 % Against 34,968.08 0.42 % Abstain 129,615.00 1.57 % Broker Non-Vote N/A N/A ________________________ 1 Excludes Broker Non-Votes
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