Governance Documents & Charters

Information about the Executive Officers of the Company may be found in the Company’s annual report to the Securities and Exchange Commission on Form 10-K.

Meetings of Stockholders

The Annual Meeting of Stockholders is held on a date prior to September 1 chosen by the Board of Directors. Normally, the Annual Meeting is held in May in the Rochester, New Hampshire area. The Company has a single class of common stock outstanding: Class A. Each share of Class A Common Stock is entitled to one vote. As of September 30, 2023 there were 31,195,065 shares of Class A Common Stock outstanding. 

The presence, in person or by proxy, of shares having a majority of the total number of votes entitled to be cast at the meeting is necessary to constitute a quorum at a meeting of stockholders. If a quorum is present, a plurality of the votes actually cast is required for the election of directors. A majority of the votes entitled to be cast (including shares present but not voted) is required for any other action.

The Company updates this site periodically as regulations become effective or Company information changes. The Company reserves the right to amend of modify the documents and information at any time