Item 5.02 Departure of Directors or Certain Officers? Election of Directors? Appointment of Certain Officers? Compensatory Arrangements of Certain Officers.
On
Item 5.07 Submission of Matters to a Vote of Security Holders.
On
1. to re-elect seven directors each to serve until the earlier of: the next annual shareholders' meeting, his or her successor being selected and qualified, or his or her earlier death, resignation or removal from office; 2. to approve, on an advisory basis, the compensation of the Company's named executive officers for fiscal year 2019; 3. to approve, on an advisory basis, the frequency of future shareholder advisory votes on the compensation of the Company's named executive officers; 4. to approve the ability of the Company to grant incentive stock options under the 2020 Plan, and an amendment to the 2020 Plan to increase its share reserve; 5. to ratify the Company's form of Indemnification Agreement; and 6. to ratify the appointment ofKPMG LLP as the Company's independent registered public accounting firm for the fiscal year endingDecember 31, 2020 .
For more information about the foregoing proposals, see the Proxy Statement,
filed with the
The voting results for each of the proposals are as follows:
1. Election of Directors Nominee For Withheld Broker Non-Votes David Gandler 57,993,991.8 145,483.00 0.00 Edgar Bronfman, Jr. 57,837,362.8 302,112.00 0.00 Pär-Jörgen Pärson 58,079,470.8 60,004.00 0.00 Daniel Leff 58,081,260.8 58,214.00 0.00 Henry Ahn 58,121,115.8 18,359.00 0.00 Ignacio Figueras 57,839,922.8 299,552.00 0.00 Laura Onopchenko 58,119,537.8 19,37.00 0.00
Each director nominee was duly elected to serve until the earlier of: the next annual shareholders' meeting, his or her successor being selected and qualified, or his or her earlier death, resignation or removal from office.
2. Advisory Vote on Compensation of the Company's Named Executive Officers
For Against Abstained Broker Non-Votes 57,841,491.8 230,489.00 647,494.00 0.00
The shareholders approved the compensation of the Company's named executive officers.
3. Advisory Vote on the Frequency of Future Advisory Votes to Approve Executive Officer Compensation
One Year Two Years Three Years Abstained Broker Non-Votes 57,195,757.00 230,489.00 852,868.8 46,808.00 0.00
Based on these results and consistent with the Company's recommendation, the Company's board of directors has determined that the Company will conduct future advisory votes regarding the compensation of its named executive officers every year. This policy will remain in effect until the next required shareholder vote on the frequency of advisory votes on the compensation of named executive officers.
4. Approval of the 2020 Plan Proposal
For Against Abstained Broker Non-Votes 55,195,757.8 2,622,442.00 86,029.00 0.00
The shareholders approved the 2020 Plan Proposal.
5. Ratification of the Form of Indemnification Agreement
For Against Abstained Broker Non-Votes 58,007,698.8 72,001.00 59,775.00 0.00
The shareholders ratified the form of Indemnification Agreement for use with officers and directors.
6. Ratification of Appointment of Independent Registered Public Accounting Firm
For Against Abstained 58,098,836.8 23,875.00 16,763.00
The shareholders ratified the appointment of
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits. Exhibit No. Description 10.1 fuboTV Inc. 2020 Equity Incentive Plan, as amended
© Edgar Online, source