(Address of principal executive offices)(Zip Code)
(i877) i445-4581
(Registrant’s telephone number, including area code)
Not applicable
(Former name or former address, if changed since last report.)
_____________________
Check
the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
i☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
i☐ Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
i☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
i☐ Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading Symbol(s)
Name of each exchange on which registered
iCommon
Stock, $0.01 Par Value Per Share
iECPG
iThe NASDAQ Stock Market LLC
Indicate by check mark whether the
registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company i☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting
standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07. Submission of Matters to a Vote of Security Holders.
The Company held its Annual Meeting of Stockholders (“Annual Meeting”) on June 17, 2020. The final voting results on the proposals presented at the Annual Meeting are set forth below.
The first proposal was for the election of the following nine directors: Michael P. Monaco, Ashwini (Ash) Gupta, Wendy G. Hannam, Jeffrey A. Hilzinger, Angela A. Knight, Laura Newman Olle, Richard J. Srednicki, Richard P. Stovsky
and Ashish Masih. All nine directors were elected, with the following votes tabulated:
For
Withheld
Broker Non-Votes
Michael P. Monaco
27,999,294
90,594
1,241,459
Ashwini
(Ash) Gupta
27,912,944
176,944
1,241,459
Wendy G. Hannam
27,999,890
89,998
1,241,459
Jeffrey A. Hilzinger
28,027,496
62,392
1,241,459
Angela
A. Knight
27,919,561
170,327
1,241,459
Laura Newman Olle
27,968,875
121,013
1,241,459
Richard J. Srednicki
27,996,739
93,149
1,241,459
Richard
P. Stovsky
28,026,635
63,253
1,241,459
Ashish Masih
27,999,957
89,931
1,241,459
The second proposal was a non-binding vote to approve the compensation of the Company’s named executive officers. In
a non-binding vote, the compensation of the Company’s named executive officers was approved, with the following votes tabulated:
For
Against
Abstain
Broker Non-Vote
27,498,020
585,118
6,750
1,241,459
The
third proposal was to recommend, in a non-binding vote, the frequency of future non-binding stockholder votes to approve the compensation of the Company’s named executive officers. In a non-binding vote, the Company’s stockholders recommended a non-binding vote to approve the compensation of the Company’s named executive officers every year, with the following votes tabulated:
One Year
Two
Years
Three Years
Abstain
26,523,793
3,100
1,348,170
214,825
The fourth proposal was the ratification of the appointment of BDO USA, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2020. The appointment of BDO USA, LLP as
the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2020 was ratified, with the following votes tabulated:
For
Against
Abstain
29,131,935
189,925
9,487
The
Company’s Board of Directors has determined that it will include a non-binding vote to approve the compensation of the Company’s named executive officers in its proxy materials every year until the next non-binding vote to approve the frequency of such vote, which will occur no later than the Company’s 2026 annual meeting of stockholders.
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has
duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.