On May17, 2017, we held our annual meeting of shareholders. A total of 7,525,046 shares of our common stock were outstanding as of March24, 2017, the record date for the annual meeting.
At the annual meeting, our shareholders voted to (i)elect seven directors to serve until the next annual meeting or until their respective successors are elected and qualified, (ii)approve an advisory
proposal on the compensation paid to our executive officers, and (iii)ratify the appointment of Wolf& Company, P.C. as our independent registered public accounting firm for our fiscal year ending January31, 2018.Set forth below are the matters acted upon at the annual meeting and the final voting results on each matter as reported by our inspector of elections.
1. Elect ion of Directors.
April L. Ondis
Everrett V. Pizzuti
Mitchell I. Quain
Gregory A. Woods
2. To approve an advisory
proposal on the compensation paid to our executive officers.
3. To ratify the appointment of Wolf& Company, P.C. as our independent registered public accounting firm for our fiscal year ending January31, 2018.
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.
Dated:May 19, 2017
/s/ John P. Jordan
John P. Jordan
Vice President, Chief Financial Officer and Treasurer
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