04/24/2024 | Press release | Distributed by Public on 04/24/2024 08:23
Item 5.07. Submission of Matters to a Vote of Security Holders
The registrant's 2024 annual meeting of shareholders (the "2024 Annual Meeting") was held on April 23, 2024. There were issued and outstanding on March 4, 2024, the record date for the 2024 Annual Meeting, 6,337,105 shares of the registrant's common stock, 6,296,686 of which were entitled to vote at the 2024 Annual Meeting. The results of the items voted on are listed below.
1. |
Election of Directors |
For | Withheld | |||||||
Edward Dietzler |
4,117,780 | 246,650 | ||||||
Stephen Distler |
4,248,310 | 116,120 | ||||||
Judith Giacin |
4,256,549 | 107,881 | ||||||
Richard Gillespie |
3,684,857 | 679,573 | ||||||
Robert Ridolfi |
3,688,808 | 675,622 | ||||||
Stephen Shueh |
4,139,239 | 225,191 | ||||||
Martin Tuchman |
4,207,412 | 157,018 | ||||||
Ross Wishnick |
3,439,302 | 925,128 |
For | Against | Abstain | Broker Nonvotes | |||||||||||||
2. Advisory vote to approve named executive officer compensation |
4,039,310 | 178,959 | 146,161 | 1,164,089 | ||||||||||||
3. Proposal to approve an amendment to the registrant's articles of incorporation to authorize a class of 2,000,000 shares of preferred stock |
2,961,643 | 1,283,379 | 119,408 | 1,164,089 | ||||||||||||
4. Proposal to ratify the appointment of Wolf & Company, P.C. as independent auditors for the year ending December 31, 2024 |
5,471,598 | 56,277 | 644 | 0 |
As the results in Matters 1 through 4 above indicate, at the 2024 Annual Meeting, (i) all of the nominees listed were elected as directors of the registrant; (ii) the advisory vote to approve named executive officer compensation was approved by the shareholders; (iii) the proposal to amend the registrant's articles of incorporation to authorize a class of 2,000,000 shares of preferred stock was approved by the shareholders; and (iv) the proposal to ratify Wolf & Company, P.C. as the registrant's independent auditors for the year ending December 31, 2024 was approved by the shareholders.