SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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Emerging growth company
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|Item 5.07|| |
Submission of Matters to a Vote of Security Holders
The Company held its annual meeting of shareholders on June 9, 2021. The proposals presented at the annual meeting are described in detail in the definitive Proxy Statement relating thereto, which was filed with the Securities and Exchange Commission on April 23, 2021. The voting results detailed below represent final results as certified by an independent inspector of elections.
|Proposal 1:|| |
Election of Directors
Shareholders elected the following individuals as Directors of the Company.
Mark J. Bonney
Taher A. Elgamal
James H. Greene, Jr.
Robert C. Hausmann
Maribess L. Miller
Brandon Van Buren
David J. Wagner
|Proposal 2:|| |
Ratification of Appointment of Accountants
Shareholders ratified the appointment of Whitley Penn LLP as the Company’s independent registered public accountants for the fiscal year ending December 31, 2021.
|Proposal 3:|| |
“Say on Pay”
Shareholders approved the following resolution: “Resolved, that shareholders approve the compensation of the Company’s named executive officers, as discussed and disclosed in the Compensation Discussion and Analysis, the executive compensation tables, and any narrative executive compensation disclosure contained in this proxy statement.” Approximately 88.4% of the shares entitled to vote and represented at the meeting were voted “For” the subject resolution.
|Proposal 4:|| |
2021 Omnibus Incentive Plan
Shareholders approved the Company’s 2021 Omnibus Incentive Plan.
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
|Date: June 11, 2021||By:|
|Noah F. Webster|
|Chief Legal Officer and Corporate Secretary|