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.
At the Annual Meeting, four proposals were submitted to the Company's stockholders. The final voting results were as follows:
Proposal 1: The Company's stockholders elected the two nominees named in the Company's 2020 Proxy Statement to serve a three-year term expiring at the Company's 2023 Annual Meeting of Stockholders. The voting results are set forth below.
Director Nominee Votes For Votes Withheld Broker Non-Votes
38,534,196 354,044 1,687,766
Proposal 2: The Company's stockholders ratified the appointment of
Votes For Votes Against Abstain Broker Non-Votes 40,545,512 18,288 12,206 0
Proposal 3: The Company's stockholders approved an advisory vote on the compensation of the Company's named executive officers. The voting results are set forth below.
Votes For Votes Against Abstain Broker Non-Votes 38,098,702 560,293 229,245 1,687,766
Proposal 4: The Company's stockholders approved the 2020 Plan. The voting results are set forth below.
Votes For Votes Against Abstain Broker Non-Votes 37,953,544 930,615 4,081 1,687,766
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits Exhibit No. Description 10.1SiteOne Landscape Supply, Inc. 2020 Omnibus Equity Incentive Plan
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