Item 5.03Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
Effective
The amendment is set forth in Article III of the Company's Bylaws. A copy of the Company's Bylaws, as amended, is attached as Exhibit 3.2 to this report and is incorporated herein by reference.
Item 5.07Submission of Matters to a Vote of Security Holders.
The Company held its Annual Meeting of Shareholders on
Proposal 1
To elect three directors for a term of three years each:
Broker For Withheld Non-Vote
To elect one director for a term of two year:
Broker For Withheld Non-Vote Ronald L. Carey 1,094,451 55,425 244,990 Proposal 2
To approve, in an advisory (non-binding) vote, the executive compensation disclosed in the Proxy Statement:
Broker For Against Abstain Non-Vote Executive Compensation 1,058,882 13,336 77,658 244,990 2 Proposal 3
To ratify the appointment of
For Against Abstain Ratification of Auditors 1,394,669 185 12 Item 8.01Other Events.
On
Item 9.01Financial Statements and Exhibits.
(d)Exhibits.
Exhibit No. Description
3.2 Bylaws of
2023 .
99.1 Presentation of the Company delivered at the 2023 Annual Meeting of
Shareholders
104 Cover Page Interactive Data File - the cover page iXBRL tags are embedded
within the Inline XBRL document.
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