Item 5.02Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On
Mr. Pujades made many valued contributions to the Company over the last 12 years, including leading successful efforts to raise the bar on customer service, improve logistics and fulfillment efficiency, enhance data analytics and build a strong team of operations leaders within the Company. The Company greatly appreciates his tireless leadership and wishes him all the best going forward.
Item 5.07Submission of Matters to a Vote of Security Holders.
On
1. The stockholders elected the five individuals listed below as directors to serve on the Board of Directors of the Company, each to serve until the 2022 annual meeting of stockholders or until his or her successor is duly elected and qualified or until his or her earlier death, resignation or removal. The voting results were as follows:
Name Votes For Votes Withheld Broker Non-Votes Michael Karanikolas 374,482,206 16,203,163 4,238,377 Michael Mente 374,516,756 16,168,613 4,238,377 Melanie Cox 390,547,779 137,590 4,238,377 Hadley Mullin 381,111,898 9,573,471 4,238,377 Marc Stolzman 381,111,889 9,573,480 4,238,377
2. The stockholders ratified the appointment of
Votes For Votes Against Abstentions 393,344,913 1,571,241 7,592 1
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