Item 5.07 Submission of Matters to a Vote of Security Holders.
The 2023 Annual Meeting of Stockholders (the "Annual Meeting") of
Each director nominee was elected and each other matter submitted to a vote of the Company's stockholders at the Annual Meeting, as described below, was approved by the requisite vote of the Company's stockholders. The final voting results for each of the proposals submitted to a vote of the stockholders of the Company at the Annual Meeting are set forth below. The proposals are described in detail in the Company's Proxy Statement, and are incorporated herein by reference . Proposal 1 - The election of six directors, to serve until the Company's 2024 annual meeting of stockholders and until their successors are duly elected and qualified. Director Nominee Votes For Votes Withheld Jeffrey E. Eberwein 6,478,551 85,936 Richard K. Coleman, Jr. 6,479,481 85,006 Michael A. Cunnion 6,370,087 194,400 John W. Sayward 6,480,235 84,252 Mitchell I. Quain 6,084,653 479,834 John W. Gildea 6,369,770 194,717
Proposal 2 - The ratification of the appointment of
Votes For Votes Against Abstentions 10,846,469 18,458 22,370
Proposal 3 - The advisory (non-binding) approval of the compensation of the Company's named executive officers.
Votes For Votes Against Abstentions 6,350,394 206,487 7,606
Proposal 4 - The advisory (non-binding) approval of the frequency of future stockholder votes on executive officer compensation.
Every 1 Year Every 2 Years Every 3 Years Abstentions 6,468,553 7,158 52,755 36,021
Proposal 5 - Approval of amendments to the
Votes For Votes Against Abstentions 6,263,607 277,420 23,460 Proposal 6 - Approval of the Reverse Stock Split Proposal described in the Proxy Statement. Votes For Votes Against Abstentions 10,333,764 523,609 29,924
Based on the approval of the stockholders, our board of directors has determined that it will hold an advisory vote on the compensation of our executive officers every year until the next required vote on the frequency of such an advisory vote.
--------------------------------------------------------------------------------
For Proposals 1, 3, 4, 5 and 6, broker non-votes amounted to 4,322,810.
Item 9.01. Financial Statements and Exhibits
(d) Exhibits: Exhibit No. Description 104 Cover Page Interactive Data File (embedded within the Inline XBRL document)
--------------------------------------------------------------------------------
© Edgar Online, source