Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On
A more detailed description of the Director Plan is set forth in Proposal 3 of
the Company's definitive proxy statement on Form DEF 14A filed with the
Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change of Fiscal Year
On
A copy of the Restated Certificate of Incorporation is attached hereto as Exhibit 3.01, to this Current Report on Form 8-K and is incorporated herein by reference.
Item 5.07 Submission of Matters to a Vote of Security Holders.
On
Proposal 1
The seven director nominees named in our proxy statement were elected, each for
a one-year term as set forth in the Company's proxy statement dated
Nominee For Withheld Broker Non-Votes R. Jeffrey Bailly 6,175,401 373,997 - Thomas Oberdorf 6,107,525 441,873 - Marc Kozin 6,060,336 489,062 - Daniel C. Croteau 6,123,092 426,306 - Cynthia L. Feldmann 6,087,746 461,652 - Joseph John Hassett 6,442,578 106,820 - Symeria Hudson 6,445,848 103,550 - Proposal 2
The Company's stockholders voted upon and approved the compensation paid to the Company's named executive officers based upon the following votes:
For Against Abstain Broker Non-Votes 5,971,840 556,934 20,624 503,526 Proposal 3
The Company's stockholders voted upon and approved the amendment and restatement of the Company's 2009 Non-Employee Director Stock Incentive Plan based upon the following votes:
For Against Abstain Broker Non-Votes 6,157,782 376,695 14,921 503,526 Proposal 4
The Company's stockholders voted upon and approved the ratification of the
appointment of
For Against Abstain Broker Non-Votes 7,006,845 45,984 95 -
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits. Exhibit Number Description 3.01 Restated Certificate of Incorporation 10.01 Amended and Restated 2009 Non-Employee Director Stock Incentive Plan 104 Cover Page Interactive Data File (embedded within the Inline XBRL document)
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