Item 5.07 Submission of Matters to a Vote of Security Holders.
The 2023 annual meeting of stockholders for
1. Our stockholders elected five members to our board of directors as follows:
Number of Votes Number of Votes Number of Broker Cast For Withheld Non-Votes Members Joshua R. Disbrow 673,707 315,837 952,620 John A. Donofrio, Jr. 677,912 311,632 952,620 Carl C. Dockery 678,532 311,012 952,620 Vivian H. Liu 685,411 304,133 952,620
The approval of a new equity incentive plan for certain officers, directors,
2. employees and other key personnel, the "2023 Equity Incentive Plan" was
approved with 632,357 votes in favor, 352,359 votes against, and 4,828 abstentions. There were 952,620 broker non-votes. The ratification of the appointment ofGrant Thornton, LLC as the Company's
3. independent registered public accounting firm for the fiscal year ending June
30, 2023 was approved with 1,754,922 votes in favor, 132,135 votes against and 55,107 abstentions. The advisory vote on executive compensation was approved with 587,253 votes in
4. favor, 383,698 votes against and 18,593 abstentions. There were 952,620 broker
non-votes.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
Exhibit Description
104 Cover Page Interactive Data File (the cover page XBRL tags are
embedded within the inline XBRL document)
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