ITEM 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal
Year.
On
As disclosed in Item 5.07 of this Current Report on Form 8-K, the Charter
Amendment was approved by the Company's stockholders at the 2021 Annual Meeting
of Stockholders held on
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ITEM 5.07 Submission of Matters to a Vote of Security Holders.
(a) On
(b) The following actions were taken at such meeting:
1. The following nominees were reelected to serve on the Company's Board of Directors as Class 2 Directors until the Company's 2024 annual meeting of stockholders and until their successors are duly elected and qualified, based on the following votes:
Votes Votes Broker Nominee For Withheld Non-Votes
Sir
39,824,940 22,741,661 7,427,129
2. Approval of the Charter Amendment, based on the following results:
Votes For Votes Against Abstentions Broker Non-Votes 67,497,527 2,481,221 14,982
0
3. The appointment of
Votes For Votes Against Abstentions Broker Non-Votes 69,711,275 241,211 41,244 0
4. On an advisory basis, the compensation of the Company's named executive officers as disclosed in the proxy statement was approved, based on the following votes:
Votes For Votes Against Abstentions Broker Non-Votes 59,417,585 3,024,206 124,810 7,427,129
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ITEM 9.01 Financial Statements and Exhibits.
(d) Exhibits Exhibit Number Description 3.1 Certificate of Amendment to the Restated Certificate of Incorporation of the Registrant, filed with the Secretary of State of theState of Delaware onJune 21, 2021 104 Cover Page Interactive Data File (embedded within the Inline XBRL document)
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