Item 5.07 Submission of Matters to a Vote of Security Holders.
The Annual Meeting of Stockholders of
There was a total 2,885,039 shares of the Company's common stock outstanding and entitled to vote at the Annual Meeting. At the Annual Meeting, 2,409,454 shares of common stock were represented in person or by proxy, therefore a quorum was present. The following proposals were submitted to a vote of stockholders:
Proposal 1.Election of Directors. The following individuals were elected as directors: BROKER FOR WITHHELD NON-VOTES No. of votes No. of votes No. of votes
Alexander G. Babey 1,581,931 562,399 265,124 Larry R. Bailey 1,300,278 844,052 265,124 Dana J. Dunbar 1,299,715 844,615 265,124
Based on the votes set forth above, Messer. Babey, Bailey and Dunbar were duly elected to each serve as directors of the Company for a three-year term expiring at the annual meeting of stockholders in 2026; each to serve until their respective successors have been duly elected and qualified.
Proposal 2.Ratification of the appointment of
Broker For Against Abstain Non-Votes 2,201,013 109,252 99,189 --
Based on the votes set forth above, the ratification of the appointment of
Proposal 3.A stockholder proposal regarding hiring an investment banking firm:
Broker For Against Abstain Non-Votes 1,184,196 920,542 59,592 245,124
Based on the votes set forth above, the stockholder proposal regarding the hiring an investment banking firm was approved by stockholders.
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