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MarketScreener Homepage  >  Equities  >  Nasdaq  >  Smith & Wesson Brands, Inc.    SWBI

SMITH & WESSON BRANDS, INC.

(SWBI)
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SMITH & WESSON BRANDS, INC. : Submission of Matters to a Vote of Security Holders (form 8-K)

10/13/2020 | 04:48pm EST

Item 5.07. Submission of Matters to a Vote of Security Holders.



On October 13, 2020, we held our annual meeting of stockholders to consider and
vote upon the following proposals: (1) to elect directors to serve until our
next annual meeting of stockholders and until their successors are elected and
qualified; (2) to provide a non-binding, advisory vote on the compensation of
our named executive officers for fiscal 2020 ("say-on-pay"); and (3) to ratify
the appointment of Deloitte & Touche LLP, an independent registered public
accounting firm, as our independent registered public accountant for the fiscal
year ending April 30, 2021.

Before proceeding with the business of the meeting, the Chairman of the Board,
Robert L. Scott, announced with great sadness the passing of long-time director,
Mitchell A. Saltz. Mr. Scott stated that Mr. Saltz made numerous contributions
to the success of the company over the years. He further indicated that
obviously there would be no nominee in his place at this time, and six rather
than seven directors will be elected at the meeting.

The following directors were elected at the annual meeting:



                                                             Broker
                                                              Non-
Director             Votes For        Votes Withheld         Votes
Robert L. Scott       28,798,763              872,130       16,414,458
Michael F. Golden     29,212,771              458,122       16,414,458
Anita D. Britt        29,376,998              293,895       16,414,458
John B. Furman        28,154,432            1,516,461       16,414,458
Barry M. Monheit      28,611,334            1,059,559       16,414,458
Mark P. Smith         29,257,726              413,167       16,414,458

Our stockholders approved, on an advisory basis, the compensation of our named executive officers. The voting results were as follows:



                         Votes            Votes                             Broker
                          For            Against        Abstentions       Non-Votes
Say-on-pay proposal     27,499,513       2,000,213           171,167       16,414,458

Our stockholders ratified the appointment of Deloitte & Touche LLP as our independent registered public accountants for the fiscal year ending April 30, 2021. The voting results were as follows:



                                                                                                 Broker
                                                Votes            Votes                            Non-
                                                 For            Against        Abstentions        Votes
Ratification of Deloitte & Touche LLP as                                                              -

independent registered public accountants 45,543,140 345,140

197,071

--------------------------------------------------------------------------------

© Edgar Online, source Glimpses

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