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(State or other jurisdiction of
incorporation or organization)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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(Address of principal executive offices)
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(Zip Code)
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Title of each class
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Trading Symbol(s)
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Name of each exchange on which registered
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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ITEM 5.02
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DEPARTING DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS TO CERTAIN OFFICERS
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ITEM 5.07 a and b
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SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
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Proposal I –
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To set the size of the Board of Directors at seven (7) and to elect the following Directors to three-year terms ending on the date of the Annual Meeting of Stockholders in 2023:
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Nominee
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For
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Against
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Abstain
|
Non-Vote
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David Dunbar.
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10,394,051
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431,223
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15,841
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591,545
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Michael A. Hickey
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10,700,959
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124,197
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15,959
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591,545
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For
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10,558,780
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Against
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256,583
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Abstain
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25,752
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Non-Vote
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591,545
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For
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11,402,430
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Against
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11,968,
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Abstain
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18,261
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