UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM
CURRENT REPORT
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The |
Item 5.07 Submission of Matters to a Vote of Security Holders.
On June 6, 2023, the Company held its 2023 annual meeting of stockholders (“Annual Meeting”). Of 36,460,424 shares of common stock outstanding and entitled to vote as of April 10, 2023, the record date for the annual meeting, 28,808,954 shares were present in person or represented by proxy, or 79.01%, constituting a quorum. At the Annual Meeting the Company’s stockholders voted on three proposals, each of which is described in more detail in the Company’s definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission on April 27, 2023.
The final results of voting for each matter submitted to a vote of stockholders at the Annual Meeting are as follows:
Proposal 1 was the election of four nominees to serve as Class III directors until the 2026 annual meeting or until their successors are duly elected and qualified. The result of the vote was as follows:
Nominee | Votes For | Votes Withheld | Broker Non-Votes | ||||
Samuel N. Borgese | 18,891,894 | 2,879,537 | 7,037,523 | ||||
Mark Buller | 19,315,938 | 2,455,493 | 7,037,523 | ||||
Laurance Roberts | 19,650,462 | 2,120,969 | 7,037,523 | ||||
John M. Roth | 15,448,951 | 6,322,480 | 7,037,523 | ||||
| 2. | Ratification of appointment of BDO USA, LLP as the Company's independent registered public accounting firm |
Proposal 2 was the ratification of the appointment of BDO USA, LLP, as the Company’s independent registered public accounting firm for 2023. The result of the vote was as follows:
| 3. | Advisory vote regarding approval of the Company's named executive officers’ compensation |
Proposal 3 was the non-binding advisory proposal regarding compensation of the Company's named executive officers. The result of the vote was as follows:
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
Exhibit |
| Description |
104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |