Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On
Item 5.07. Submission of Matters to a Vote of Security Holders.
(a) On
(b) At the Annual Meeting, the Company's shareholders (i) elected all three of
the directors nominated by the Board, (ii) ratified the appointment of
(c) Final voting results on each proposal submitted to the Company's shareholders at the Annual Meeting are as follows:
1. Election of directors:
Broker Director Votes For Votes Against Abstentions Non-Votes James D. Frias 43,875,279 5,812,725 32,249 2,875,198 Gregg A. Ostrander 49,067,910 620,607 31,736 2,875,198 Jesse G. Singh 49,349,829 343,460 29,964 2,875,198
2. Ratification of
Votes For Votes Against Abstentions 52,487,163 82,982 25,306 3. Advisory vote to approve the Company's named executive officer compensation for 2020: Broker Votes For Votes Against Abstentions Non-Votes 42,267,116 3,825,240 627,897 2,875,198 Item 9.01. Financial Statements and Exhibits. (d) Exhibits
Exhibit Number Exhibit Title 104 Cover page interactive data file (formatted in inline XBRL).
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