Item 5.07 Submission of Matters to a Vote of Security Holders.
The Company's 2022 Annual Meeting of Stockholders (the "Annual Meeting") was held onDecember 22, 2022 , pursuant to notice on or aboutNovember 23, 2022 , at the Company's offices located at900 East Green Street ,Bensenville, IL 60106. The total number of shares of Common Stock voted in person or by proxy at the Annual Meeting was 1,887,793 (includes 239,833 broker non-votes), representing a quorum and was equal to approximately 76.7% (67.0% without the broker non-votes) of the 2,462,889 shares outstanding and entitled to vote at the Annual Meeting.
The final voting results are as follows:
Broker Proposal For Withhold Non-Votes 1. Election of Darren Seirer as a Class III director to serve for a three-year term. 1,535,078 113,853 0 Broker For Against Abstain Non-Votes 2. Ratification of the selection of Marcum LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2022. 1,802,437 64,044 21,312 239,833
3. A non-binding advisory vote to approve
the compensation of our named executive officers. 1,587,079 52,226 8,655 0 1
© Edgar Online, source