false 0000914139 0000914139 2025-09-30 2025-09-30

 

 

 

Date of Report (Date of earliest event reported): September 30, 2025

--12-31

 

(Exact Name of Registrant as Specified in Charter)

 

 

(Registrant’s Telephone Number, Including Area Code)

 

(Former Name or Former Address, if Changed Since Last Report)

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

 

 

Securities registered pursuant to Section 12(b) of the Act:

 

 

 

Indicate by check mark whether the registrant is an emerging growth company as defined in as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter.

 

Emerging growth company   ☐

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.   ☐

 

 

Item 5.07 – Submission of Matters to a Vote of Security Holders.

 

The Company held its Annual Meeting of Shareholders (the “Annual Meeting”) on September 30, 2025.  The record date for shareholders entitled to notice of, and to vote at, the Annual Meeting was August 4, 2025.  At the close of business on that date, the Company had 120,116,916 shares of common stock issued and outstanding and entitled to be voted at the Annual Meeting.  Four proposals were submitted to the Company’s shareholders at the Annual Meeting.  The proposals are described in more detail in the Company’s definitive proxy statement filed with the U.S. Securities and Exchange Commission on August 18, 2025.  The final voting results were as follows:

 

 

The Company’s shareholders elected the following Class III Directors to serve for a term expiring at the 2028 annual meeting.  The voting results are set forth below. 

 

 

 

The Company's shareholders ratified the selection of Frazier & Deeter, LLC as the Company’s independent registered public accounting firm for the year ending December 31, 2025.  The voting results are set forth below.

 

 

 

The Company’s shareholders approved, on an advisory basis, the Company's named executive officer compensation.  The voting results are set forth below.

 

 

 

The Company's shareholders voted on the frequency of future advisory votes on executive compensation.  The voting results are set forth below.

 

 

 

(d) Exhibits:

 

 

 

 

 

 

 

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.