175
Cabot Street - Suite 210, Lowell, Massachusetts01854 (Address of Principal Executive Offices) (Zip Code)
Registrant’s telephone number, including area code: (978) 954-5038
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):
¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange
Act (17 CFR 240.13e-4(c))
Item 5.07. Submission of Matters to a Vote of Security Holders.
(b) At the Company’s 2018 Annual Meeting on February 13, 2018, of the 3,975,109 shares outstanding and entitled to vote, 3,633,450 shares were represented, constituting a quorum. The final results for each of the matters submitted to a vote of shareholders at the Annual Meeting, as certified by the Inspector of Elections for the Meeting, are as follows:
Item
No. 1:
Election of five directors to serve until the Company’s 2019 Annual Meeting or until their respective successors are elected and qualified, by the votes set forth in the table below.
Nominee
For
Withhold
Victor
Dellovo
1,963,277
65,336
Charles Blackmon
1,468,997
559,616
Ismail “Izzy” Azeri
1,965,677
62,936
C.
Shelton James
1,465,847
562,766
Marilyn T. Smith
1,466,047
562,566
Item
No. 2:
Advisory vote to approve the compensation paid to the Company’s named executive officers voted as follows:
For
Against
Abstain
1,928,262
57,195
43,156
Item
No. 3:
Ratification of the appointment of RSM US, LLP as the Company’s independent auditors for fiscal 2018, voted as follows:
For
Against
Abstain
3,530,738
92,654
10,058
SIGNATURES
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.