Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On
The 2020 Omnibus Incentive Plan is described in more detail in Proposal Four in
the Company's definitive proxy statement on Schedule 14A filed with the
Item 5.07. Submission of Matters to a Vote of Security Holders.
The Annual Meeting of the Company was held on
Proposal No. 1. To elect ten directors of the Company to serve until the 2021 annual meeting of stockholders.
In accordance with the results below, the following individuals were re-elected as directors of the Company and received the number of votes set opposite their respective names. Director Votes For Votes Withheld Broker Non-Votes Rodney C. Sacks 439,374,386 23,788,733 12,657,316 Hilton H. Schlosberg 424,868,514 38,294,605 12,657,316 Mark J. Hall 439,008,872 24,154,247 12,657,316 Kathleen E. Ciaramello 440,558,126 22,604,993 12,657,316 Gary P. Fayard 459,346,867 3,816,252 12,657,316 Jeanne P. Jackson 460,652,376 2,510,743 12,657,316 Steven G. Pizula 459,948,185 3,214,934 12,657,316 Benjamin M. Polk 433,143,583 30,019,536 12,657,316 Sydney Selati 446,402,724 16,760,395 12,657,316 Mark S. Vidergauz 432,860,349 30,302,770 12,657,316
Proposal No. 2. To ratify the appointment of
In accordance with the results below, the appointment ofDeloitte & Touche LLP was ratified and approved. Votes For Votes Against Abstentions 460,844,830 14,861,627 113,978
Proposal No. 3. To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers.
In accordance with the results below, the compensation of the Company's named executive officers was approved on a non-binding, advisory basis.
Votes For Votes Against Abstentions Broker Non-Votes 441,419,735 21,352,174 391,210 12,657,316
Proposal No. 4. To approve the 2020 Omnibus Incentive Plan.
In accordance with the results below, the 2020 Omnibus Incentive Plan was approved. Votes For Votes Against Abstentions Broker Non-Votes 443,035,518 19,978,542 149,059 12,657,316
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits
Exhibit 10.1
© Edgar Online, source