ITEM 5.07. Submission of Matters to a Vote of Security Holders.
On
The following individual was elected as Class II Director to hold office until
the 2025 Annual Meeting of Stockholders:
Nominee For Against / Withheld Broker Non-Votes Paul J. Plante 2,164,662 244,064 1,272,014
The following persons are directors of the Company whose current term extends
beyond the 2022 Annual Meeting of Stockholders:
On the proposal for the stockholders to approve and adopt the Certificate of Amendment of the Certificate of Incorporation of the Company, a total of 2,159,146 shares voted in favor, 243,013 shares voted against, 6,467 shares abstained and there were 1,272,014 broker non-votes cast. The approval by a majority of the outstanding shares of the Company's common stock is needed to pass the proposal. Because only 35.56% of the outstanding shares of the Company's common stock voted in favor, the proposal did not pass.
The stockholders voted to approve the ratification of the selection of
--------------------------------------------------------------------------------
The stockholders voted to approve, on an advisory basis, the compensation of the Company's named Executive Officers. A total of 2,280,427 shares were cast for such approval, 78,255 shares voted against/withheld, 50,044 shares abstained and there were 1,272,014 shares represented by broker non-votes with respect to such approval.
The stockholders voted to provide, on an advisory basis, a recommendation that future advisory votes on executive compensation be held once every year. A total of 1,635,110 shares were cast in favor of making a recommendation that such future advisory votes on executive compensation be held once every year, 26,325 shares were cast in favor of making a recommendation that such future advisory votes be held once every two years, 717,197 shares were cast in favor of making a recommendation that such future advisory votes be held once every three years and 30,094 shares abstained with respect to such votes and there were 1,272,014 shares represented by broker non-votes with respect to such recommendation.
The stockholders voted to approve to transact such other business as may properly come before the Annual Meeting or any adjournment thereof. A total of 1,612,505 shares were cast for such ratification, 734,964 shares were voted against, 61,257 shares were abstained.
ITEM 9.01. Financial Statements and Exhibits.
(d) Exhibits
Exhibit No.Description
Exhibit 104Cover Page Interactive Data File (embedded within Inline XBRL document)
?
--------------------------------------------------------------------------------
© Edgar Online, source