Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On
The description of the Amended and Restated ESPP contained on pages 68 to 74 of the Company's Proxy Statement for the Annual Meeting
https://www.sec.gov/Archives/edgar/data/0001580156/000156459021014566/hmhc-def14a_20210514.htm
, filed with the
Item 5.07. Submission of Matters to a Vote of Security Holders.
At the Annual Meeting, the Company' stockholders voted on the following proposals:
1. Each of the director nominees was elected to serve until the Company's next annual meeting of stockholders and until their successors are elected and qualified, or until such director's earlier death, resignation, retirement, disqualification or removal.
The votes for the election of directors are set forth below:
Nominee For Withhold Broker Non-Votes
2. The compensation of the Company's named executive officers was approved, on a non-binding, advisory basis, by the votes set forth below:
For Against Abstain Broker Non-Votes 98,287,877 1,858,997 145,701 12,939,775
3. The adoption of the Company's Amended and Restated Employee Stock Purchase Plan was approved, by the votes set forth below:
For Against Abstain Broker Non-Votes 100,141,142 122,929 28,504 12,939,775
5. The appointment of
For Against Abstain 112,950,898 248,541 32,912
Item 9.01 Financial Statements and Exhibits
(d) Exhibits Exhibit No. Description 99.1 Amended and Restated Employee Stock Purchase Plan 104 Cover Page Interactive Data File (embedded within the Inline XBRL document) 2
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