Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangement of Certain Officers.
As noted below, on
Any employees, officers, consultants, advisors, independent contractors, or non-employee directors of the Company or any of its subsidiaries or affiliates is eligible to receive an award under the Plan. Generally, grants may be made in any of the following forms:
?Stock Options ?Stock Appreciation Rights
?Restricted Stock and Restricted Stock Units
?Other Stock-Based Awards
A summary of the Plan appears on pages 47 to 57 of the Company's Proxy Statement
as filed with the
Item 5.07 Submission of Matters to a Vote of Security Holders.
The Company held its Annual Meeting of Shareholders on
1.The following nominees for Director were elected. Each person elected will serve until the next annual meeting of shareholders or until such person's successor is elected and qualified.
4444 Nominee Number of Votes Number of Votes Withheld Broker Cast For Non-Votes Anne H. Chow 9,147,232 37,880 2,673,115 Craig Cuffie 9,162,683 22,429 2,673,115 Donald J. McNamara 9,074,546 110,566 2,673,115 Joel C. Peterson 9,129,043 56,069 2,673,115 Nancy Phillips 9,148,741 36,371 2,673,115 Derek C.M. van Bever 9,162,708 22,404 2,673,115 Robert A. Whitman 9,026,318 158,794 2,673,115
2.The advisory vote for the approval of executive compensation as described and presented in the Compensation Discussion and Analysis of the Company's Proxy Statement was approved with 8,930,718 votes in favor; 217,878 votes against; and 36,516 abstentions. The number of broker non-votes was 2,673,115.
3.The ratification of the appointment of
4.The
?
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Item 9.01 Financial Statements and Exhibits
(d) Exhibits
10.1
within the inline XBRL document.
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