Proxy contests and exempt solicitations in last 3 years
No recent proxy contest or exempt solicitation filings from shareholders.
Vote support at last AGM
The 2020 Annual Meeting of Stockholders (the “Annual Meeting”) of the Company was held on May 22, 2020. Matters submitted to the stockholders of the Company entitled to vote at the Annual Meeting (the “Stockholders”) and voted upon at the Annual Meeting, which are more fully described in the Company's proxy statement, filed with the Securities and Exchange Commission on April 8, 2020, were: (1) the election of five directors to serve until the 2021 Annual Meeting of Stockholders of the Company and (2) the ratification of the selection of Whitley Penn LLP as the Company’s independent auditors for fiscal year 2020.
On March 31, 2020, the record date for the Annual Meeting, there were 13,778,030 shares of Common Stock and 318,065 shares of as converted common from preferred stock issued, outstanding and entitled to vote. Stockholders holding 14,096,095 shares were present at the meeting, in person or represented by proxy.
Each of the director nominees set forth below was elected to hold office until his respective successor is duly elected and qualified or until his earlier death, resignation or removal. The Stockholders ratified the selection of Whitely Penn LLP as the Company’s independent auditors for the fiscal year ending December 31, 2020
The table below shows the number votes cast for, against or withheld, as well as the number of abstentions and broker non-votes for the proposal regarding the election of the five directors to serve until the 2021 Annual Meeting of Stockholders of the Company.
Name of Director Nominee
Michael L. Paxton
T. Joe Head
Dale A. Booth
James F. Gero
Donald M. Johnston
The table below shows the number of votes cast for, against or withheld, as well as the number of abstentions and broker non-votes for the proposal regarding the ratification of the selection of Whitely Penn LLP as the Company’s independent auditors for fiscal year 2020.