Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
On
Item 5.07 Submission of Matters to a Vote of Security Holders.
General
Odyssey held the Annual Meeting for the purpose of considering and acting upon the following matters:
• to elect six directors of the Company to serve until the next Annual Meeting of Stockholders and until their successors have been duly elected and qualified (the "Election Proposal"); • to ratify the appointment ofWarren Averett, LLC , as our independent registered certified public accounting firm for the fiscal year endingDecember 31, 2020 (the "Ratification Proposal"); • to obtain non-binding advisory approval of the compensation of our named executive officers (the "Compensation Proposal"); and • to transact such other business as may properly come before the meeting and at any adjournments or postponements thereof.
No other business came before the meeting.
Voting Results
Election Proposal
With respect to the Election Proposal, the six individuals named below were elected to serve as directors in accordance with the following vote:
Nominee For Withheld John C. Abbott 3,379,893 180,014 Laura L. Barton 3,413,471 146,436 Mark D. Gordon 3,439,484 120,423 Mark B. Justh 3,477,967 81,940 James S. Pignatelli 3,474,026 85,881 Jon D. Sawyer 3,411,786 148,121
--------------------------------------------------------------------------------
Ratification Proposal
With respect to the Ratification Proposal, the results of the vote were as follows: For Against Abstain 7,276,076 100,558 93,010 Compensation Proposal With respect to the Compensation Proposal, the results of the vote were as follows: For Against Abstain 3,426,727 92,899 40,281 Broker Non-Votes
There were 3,909,737 broker non-votes with respect to the Election Proposal and the Compensation Proposal. Broker non-votes were not relevant to the Ratification Proposal.
--------------------------------------------------------------------------------
© Edgar Online, source