(State or other jurisdiction of incorporation) | (Commission File Number) | (I.R.S. Employer Identification No.) |
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(Address of principal executive offices) | (Zip Code) |
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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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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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The
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The
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Nominee
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Voted For
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Votes Withheld
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Broker Non-Votes
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Peter H. Blum
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3,898,102
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477.188
|
4,243,742
|
Robert P. Capps
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3,981,917
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393,373
|
4,243,742
|
William H. Hilarides
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3,941,823
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433,467
|
4,243,742
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Thomas S. Glanville
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3,928,815
|
446,475
|
4,243,742
|
Nancy J. Harned
|
4,277,271
|
98,019
|
4,243,742
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Alan P. Baden
|
4,277,642
|
97,648
|
4,243,742
|
Voted For
|
Voted Against
|
Abstentions
|
Broker Non-Votes
|
4,144,133
|
125,806
|
105,351
|
4,243,742
|
Voted For
|
Voted Against
|
Abstentions
|
Broker Non-Votes
|
8,436,028
|
116,300
|
66,704
|
—
|
Voted For
|
Voted Against
|
Abstentions
|
Broker Non-Votes
|
7,174,015
|
1,430,745
|
14,272
|
—
|
MIND Technology, Inc. | ||
September 5, 2023 | By: | /s/ Robert P. Capps |
Name: Robert P. Capps
Title: President and Chief Executive Officer
|
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