Item 5.07. Submission of Matters to a Vote of Security Holders
On
Proposal 1. The nominee for election as Class A Director was elected to serve until the 2025 Annual Meetings of Stockholders and until his successor has been duly elected and qualified, or until such director's earlier resignation, removal or death. The result of the votes to elect the director was as follows:
Director For Withheld Abstentions Broker Non-Votes R. Keith Grimes (Class A) 2,527,078 268,326 4,932,202 2,200,732
Proposal 2. The amendment of the Company's certificate of incorporation to increase the authorized shares of common stock failed to attain the required vote of a majority of outstanding shares by the votes set forth in the table below:
For Withheld Abstentions Broker Non-Votes 3,788,311 1,126,326 5,013,701 0
Proposal 3. The appointment of
For Withheld Abstentions Broker Non-Votes 4,643,418 173,310 5,111,610 0
Proposal 4. The compensation of the named executive officers as disclosed in the Company's Proxy Statement was approved on an advisory basis by the votes set forth in the table below:
For Withheld Abstentions Broker Non-Votes 2,263,072 414,430 5,050,104 2,200,732
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