Item 5.03 - Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On
Articles of amendment to the Company's amended and restated articles of
incorporation setting forth the amendment were filed with the
The foregoing summary of the material terms and conditions of the articles of amendment does not purport to be complete and is qualified in its entirety by reference to the full text of the articles of amendment, which are included as Exhibit 3.1 to this report and are incorporated herein by reference.
Item 5.07 - Submission of Matters to a Vote of Security Holders.
The Company held its Annual Meeting of Shareholders (the "Annual Meeting") on
Proposal 1
The Company's shareholders elected the following Class III Directors to serve for a term expiring at the 2025 Annual Meeting. The voting results are set forth below.
Votes For Votes Against Votes Withheld Broker Non-Vote Paul A. Rosenbaum 21,505,466 0 820,938 30,302,263 Robert G. Sterne 21,460,111 0 866,293 30,302,263 Proposal 2
The Company's shareholders approved an amendment to the amended and restated articles of incorporation of the Company to increase the number of authorized shares of common stock from 150,000,000 to 175,000,000. The voting results are set forth below.
Votes For Votes Against Votes Abstained Broker Non-Vote 47,230,773 4,768,409 629,482
N/A Proposal 3
The Company's shareholders ratified the selection of
Votes For Votes Against Votes Abstained Broker Non-Vote 52,066,332 102,362 459,973
N/A
Item 9.01 - Financial Statements and Exhibits.
(d) Exhibits
Exhibit Description 3.1 Articles of Amendment to Amended and Restated Articles of Incorporation datedSeptember 16, 2022 104 Cover Page Interactive Data File (embedded within the Inline XBRL document)
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