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MarketScreener Homepage  >  Equities  >  Nasdaq  >  GreenSky, Inc.    GSKY

GREENSKY, INC.

(GSKY)
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GREENSKY, INC. : Change in Directors or Principal Officers, Submission of Matters to a Vote of Security Holders (form 8-K)

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06/08/2020 | 05:33pm EDT

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment

                 of Certain Officers; Compensatory Arrangements of Certain Officers



On and effective June 4, 2020, the Board of Directors of GreenSky, Inc.
("GreenSky" or "the Company") appointed Angela M. Nagy, the Company's Senior
Vice President and Chief Accounting Officer, as its principal accounting officer
for purposes of the Company's filings with the Securities and Exchange
Commission. Upon the effective date of Ms. Nagy's appointment, Robert Partlow
will cease to serve as principal accounting officer, but will continue to serve
as the Company's Chief Financial Officer and principal financial officer.
Prior to joining the Company in August 2019 as its Senior Vice President and
Chief Accounting Officer, Ms. Nagy, age 46, was an Executive Director at Ernst &
Young, LLP ("EY"), a professional services firm, in the financial accounting
advisory services practice from 2015 until joining the Company. At EY, Ms. Nagy
provided financial accounting advisory services to public and private companies
across multiple industries; assisted organizations on technical accounting
issues and new accounting standard implementations; and supported companies with
mergers and acquisitions, financial restructurings, process transformation, and
other matters. From 2011 to 2015, Ms. Nagy was the Vice President and Controller
of AGL Resources, Inc. (now a subsidiary of Southern Company), an energy
services holding company. At AGL Resources, she led the accounting team for the
distribution and retail operations, corporate accounting, accounting research,
financial reporting and internal controls functions. Prior to that, Ms. Nagy
served as Vice President and Controller and principal accounting officer of
Mirant Corporation. Ms. Nagy started her career at Arthur Andersen and is a
Certified Public Accountant licensed in Georgia. Ms. Nagy received a Bachelor of
Accountancy and Bachelor of Business Administration in Finance from the
University of Oklahoma and a Master of Business Administration from Georgia
State University.


Item 5.07 Submission of Matters to a Vote of Security Holders



The Company held its Annual Meeting of Stockholders on June 4, 2020. Proxies for
the meeting were solicited pursuant to Section 14(a) of the Securities Exchange
Act of 1934, as amended, and there was no solicitation in opposition to the
Board's solicitation. At the Annual Meeting, the Company's stockholders voted on
two proposals. The proposals are described in detail in the Company's Proxy
Statement on Schedule 14A, which was filed with the Securities and Exchange
Commission on April 28, 2020. A brief description and the final vote results for
the proposals follow.
1.Election of three Class II directors for terms expiring at the 2023 Annual
Meeting of Stockholders:
   Nominee            For          Withheld     Broker Non-Votes
 Joel Babbit     1,007,413,184    46,865,470           -
 Arthur Bacci    1,035,355,651    18,923,003           -
 Robert Sheft    1,035,415,801    18,862,853           -


As a result, each nominee was elected to serve as a director for a term expiring
at the 2023 Annual Meeting of Stockholders.
2. Advisory vote on the frequency of future stockholder advisory votes on the
compensation of the Company's named executive officers as disclosed pursuant to
Section 14A of the Securities Exchange Act of 1934, as amended:
                                   1 Year                2 Years             3 Years             Abstain            Broker Non-Votes
    Total Shares Voted           409,173,955             45,435              27,798            645,031,466                  -


As a result, the advised frequency of future stockholder advisory votes on the
compensation of the Company's named executive officers was one year. Consistent
with the results of the non-binding vote of the stockholders, the Company has
determined to hold future advisory votes on the compensation of its named
executive officers every year.

--------------------------------------------------------------------------------

© Edgar Online, source Glimpses


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