Item 5.02Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On
The foregoing description of the Second Amendment does not purport to be complete and is qualified in its entirety by reference to the complete text of the Second Amendment, a form of which is filed as Exhibit 10.1 to this Current Report on Form 8-K and incorporated by reference into this Item 5.02.
Item 5.07.Submission of Matters to a Vote of Security Holders.
Proposal 1 - Election of two Class II directors to serve three-year terms expiring at our 2025 annual meeting of stockholders or until the director's successor is duly elected and qualified:
Director For Against Abstain Broker Non-Votes
Proposal 2 - Approval, on an advisory basis, of the compensation of our named executive officers:
For Against Abstain Broker Non-Votes 51,358,597 2,599,012 134,849 4,814,758
Proposal 3 - Ratification of the appointment of
For Against Abstain Broker Non-Votes 58,571,098 304,054 32,064 N/A
No other items were presented for stockholder approval at the meeting.
Item 9.01Financial Statements and Exhibits
(d) Exhibits
Exhibit No. Description 10.1 Form of [First][Second] Amendment to Employment Agreement, as applicable. 104 Cover Page Interactive Data File (formatted as inline XBRL). 2
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