Item 2.02. Results of Operations and Financial Condition.
On
In accordance with General Instruction B.2 of Form 8-K, the information set forth in this Item 2.02 and in the attached Exhibits 99.1 and 99.2 shall be deemed to be "furnished" and shall not be deemed to be "filed" for purposes of Section 18 of the Securities Exchange Act of 1934, as amended.
Item 5.07 Submission of Matters to a Vote of Security Holders.
At the Annual Meeting of Stockholders of the Company on
Number of Votes Number of Votes Number of Broker Name of Nominee Voted For Withheld Non-Votes G. Troy Meier 13,964,397 1,076,762 6,757,641 Robert E. Iversen 13,943,729 1,097,430 6,757,641
The result of the vote on the ratification of the Plan Amendment to increase the number of shares of common stock under the 2015 Incentive Plan from 3,032,878 to 5,576,326 was as follows:
Number of Votes Number of Votes Number of Votes Number of
Voted For Voted Against Abstaining Broker Non-Votes 13,439,714 356,096 1,245,349 6,757,641
The result of the advisory vote on the frequency of holding future advisory votes on executive compensation was as follows:
Number of Votes Number of Votes Number of Votes Number of Voted For 1 Year Voted For 2 Years Voted for 3 Years Votes Abstaining
2,399,387 58,486 12,556,053 27,233 The result of the vote on the advisory vote on executive compensation was as follows: Number of Votes Number of Votes Number of Votes Number of Voted For Voted Against Abstaining Broker Non-Votes 14,694,275 279,748 67,136 6,757,641
The result of the vote on the ratification of
Number of Votes Number of Votes Number of Votes Number of Voted For Voted Against Abstaining Broker Non-Votes 21,702,403 14,255 82,142 -
Item 9.01 Financial Statements and Exhibits.
Exhibit Number Description 99.1 Press release datedAugust 7, 2020 regarding second quarter 2020 earnings.* 99.2 Slide presentation accompanying earnings call.*
*Furnished herewith.
© Edgar Online, source