Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(e) On
Any employee, officer, non-employee Director, consultant, independent contractor, or advisor 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 27 to 34 of the Company's Proxy Statement
filed with the
On
Item 5.07. Submission of Matters to a Vote of Security Holders.
At the Annual Meeting, the Company's shareholders (1) elected each of the
nominees listed below to the Company's Board of Directors to serve until the
2023 Annual Meeting or until their respective successors are elected and
qualified, (2) ratified the appointment of
The following is a summary of the votes cast, including the number of broker non-votes, as to each proposal, including a separate tabulation with respect to each nominee for director.
Proposal 1: Election of Directors.
Nominees Votes For Votes Withheld Broker Non-Votes Michael J. Alexander 17,732,585 3,038,655 825,873 Jeffrey R. Missling 18,751,466 2,019,774 825,873
Proposal 2: Ratification of Appointment of
Votes For Votes Against Abstentions 21,407,779 140,739 48,595
Proposal 3: Approval of the
Votes For Votes Against Abstentions Broker Non-Votes
17,627,638 3,141,932 1,670 825,873
Item 7.01. Regulation FD Disclosure.
(a) On
The information in Item 7.01 of this Current Report on Form 8-K, including Exhibit 99.1, is being furnished and shall not be deemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the "Exchange Act") or otherwise subject to the liabilities of that section, nor shall it be deemed to be incorporated by reference in any registration statement or other document filed under the Securities Act of 1933, as amended, or the Exchange Act, except as otherwise stated in such filing.
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