06/13/2025 | Press release | Distributed by Public on 06/13/2025 09:53
Item 5.07 Submission of Matters to a Vote of Security Holders.
Results of Annual Meeting of Shareholders
On June 12, 2025, the Company held its 2025 annual meeting of shareholders (the "Annual Meeting"). Shareholders of record at the close of business on April 15, 2025 (the "Record Date") were entitled to vote at the Annual Meeting. As of the Record Date, there were 41,527,752 shares of common stock outstanding and entitled to vote. A quorum consisting of 36,647,233 shares of common stock were present or represented by proxy at the Annual Meeting.
The Company's shareholders voted on and approved one proposal at the Annual Meeting. The final voting results from the Annual Meeting were as follows:
Proposal 1 - Election of Two Class III Directors
The following individuals, constituting the director nominees named in the Company's definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission on April 25, 2025, were elected to serve as Class III directors of the Company's board of directors until the 2028 annual meeting of shareholders or until their respective successor is duly elected and qualified. The following votes were taken in connection with this proposal:
Director Nominees |
Votes For |
Votes Withheld |
||
Shawn Hessing |
36,647,233 |
0 |
||
Walter J. Owens |
36,647,233 |
0 |