Item 5.07. Submission of Matters to a Vote of Security Holders.
(a) On
(b) The following actions were taken at the Annual Meeting: (1) The following six nominees were reelected to serve on the Company's Board of Directors (the "Board") until the Company's 2021 annual meeting of stockholders or until their respective successors have been elected and qualified, or until their earlier resignation or removal:
Carole S. Ben-Maimon 1,068,524 678,393 2,327,637John Celentano 1,069,587 677,330 2,327,637Bhaskar Chaudhuri 1,129,708 617,209 2,327,637Steven Koehler 1,071,248 675,669 2,327,637Thomas J. Sabatino 1,117,614 629,303 2,327,637Timothy B. Sawyer 1,159,036 587,881 2,327,637 (2) The amendment of the Company's 2016 Equity Incentive Plan, as amended, to increase the number of shares available for issuance thereunder from 400,000 to 4,400,000 was approved, based on the following votes:
Votes For Votes Against Abstentions Broker Non-Vote 1,003,015 379,195 364,130 2,327,637
(3) The selection ofDeloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year endingDecember 31, 2020 was ratified, based on the following votes:
Votes For Votes Against Abstentions Broker Non-Vote 3,300,670 759,213 14,094 --
(4) The compensation of the Company's named executive officers, as disclosed in the Company's proxy statement, was approved by an advisory vote, based on the following votes:
Votes For Votes Against Abstentions Broker Non-Vote 1,087,730 263,276 395,334 2,327,637
Item 8.01. Other Events.
On
In addition, the Board made the following appointments to the membership of its three standing Committees:
Organization and
Thomas Sabatino , ChairmanBhaskar Chaudhuri John Celentano Audit CommitteeSteven Koehler , ChairmanJohn Celentano Carole Ben-Maimon
Nominating and Corporate Governance Committee
Bhaskar Chaudhuri , ChairmanCarole Ben-Maimon
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits. Exhibit No. Description
99.1 Press release date
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