UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM
Current Report Pursuant to Section 13 or 15 (d) of the Securities Exchange Act of 1934
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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
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If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Securities registered pursuant to Section 12(b) of the Act:
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Item 5.07. Submission of Matters to a Vote of Security Holders.
(b) At the Company’s 2022 Annual Meeting on February 8, 2022, of the 4,394,460 shares outstanding and entitled to vote, 3,148,488 shares were represented, constituting a quorum. The final results for each of the matters submitted to a vote of shareholders at the Annual Meeting, as certified by the Inspector of Elections for the Meeting, are as follows:
Item No. 1: Election of five directors to serve until the Company’s 2023 Annual Meeting or until their respective successors are elected and qualified, by the votes set forth in the table below.
Nominee | For | Withhold |
Victor Dellovo | 1,921,611 | 62,477 |
Charles Blackmon | 1,871,386 | 112,702 |
Ismail “Izzy” Azeri | 1,846,600 | 137,488 |
C. Shelton James | 1,913,800 | 70,288 |
Marilyn T. Smith | 1,871,376 | 112,712 |
Item No. 2: Advisory vote to approve the compensation paid to the Company’s named executive officers, voted as follows:
For | Against | Abstain |
1,765,304 | 133,383 | 85,401 |
Item No. 3: Advisory vote to approve an amendment to the Company’s 2015 Stock Incentive Plan:
For | Against | Abstain |
1,803,025 | 151,356 | 29,707 |
Item No. 4: Ratification of the appointment of RSM US, LLP as the Company’s independent auditors for fiscal 2022 voted as follows:
For | Against | Abstain |
2,990,729 | 145,023 | 12,736 |