05/21/2024 | Press release | Distributed by Public on 05/21/2024 13:20
Item 5.07Submission of Matters to a Vote of Security Holders.
The Annual Meeting of Stockholders of the Company was held on May 21, 2024. The final results of the vote on each matter submitted to a vote of stockholders are as follows:
1. | The following individuals were elected as directors of the Company: Mr. Battenfeld for a one-year term and Mr. Chestney and Ms. Martin LaFrance both for a three-year term, and in each case until his or her successor is duly elected and qualified, by the following vote: |
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|
|
|
|
|
|
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For |
Withhold |
Broker Non-Votes |
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Frederick L. Battenfeld |
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8,861,230 |
|
301,621 |
|
983,567 |
Christopher W. Chestney |
|
8,835,164 |
|
327,687 |
|
983,567 |
Shannon Martin LaFrance |
|
8,849,855 |
|
312,996 |
|
983,567 |
2. | The appointment of Wolf & Company, P.C. to serve as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024 was ratified by the following vote: |
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|
|
|
|
For |
Against |
Abstentions |
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9,786,988 |
|
345,925 |
|
13,505 |