Item 5.07 Submission of Matters to a Vote of Security Holders.
Proposal 1 - Election of directors:
All of the Company's director nominees were elected for a one-year term expiring at the 2021 Annual Meeting of Shareholders.
Votes For Votes Withheld Broker Non-Votes Todd R. Patrick 12,837,561 13,793 1,124,364
12,838,383 12,971 1,124,364
Proposal 2 - Advisory, non-binding vote on executive compensation:
The Company's stockholders approved, on an advisory, non-binding basis, the Company's executive officer compensation.
Vote For Votes Against Abstentions Broker Non-Votes 12,771,720 32,726 46,908 1,124,364
Proposal 3 - Non-binding advisory approval of the frequency of future advisory votes on the Company's named executive officer compensation:
The Company's stockholders approved, on an advisory basis, a one-year frequency for future advisory votes on the Company's named executive officer compensation.
1 Year 2 Years 3 Years Abstentions Broker Non-Votes 11,704,578 899,965 224,260 22,551 1,124,364
After considering the results of the non-binding advisory vote on the frequency of future advisory votes on the Company's named executive officer compensation at the Annual Meeting, the Company's Board of Directors determined that the Company will hold an advisory vote on named executive compensation annually until the next required vote on the frequency of such votes.
Proposal 4 - Ratification of selection of
The Company's stockholders ratified the appointment of
Vote For Votes Against Abstentions Broker Non-Votes 13,948,254 8,904 18,560 0 Item 8.01 Other Events.
On
The full text of the press release issued in connection with this announcement is attached as Exhibit 99.1 to this Current Report on Form 8-K and incorporated herein by reference.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits. Exhibit No. Description 99.1 Press Release, datedDecember 9, 2020 .
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