Current Report — Form 8-K Filing Table of Contents
Document/ExhibitDescriptionPagesSize 1: 8-K 8-K - Annual Meeting HTML 30K
2: EX-3.1 Articles of Incorporation/Organization or By-Laws HTML 66K
3: EX-3.2 Articles of Incorporation/Organization or By-Laws HTML 67K
Registrant’s telephone number, including area code: (973) 890-7220
(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:
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item
5.07 Submission of Matters to a Vote of Security Holders.
At the 2017 Annual Meeting, held on January 3, 2018, five proposals were voted on by the Company’s stockholders. The proposals are described in detail in the Company’s definitive proxy statement filed on November 28, 2017 (the “Proxy Statement”) in connection with the 2017 Annual Meeting and summarized below.
A final voting report was produced by Broadridge Financial Solutions, Inc., the independent inspector of election for the 2017 Annual Meeting,
certifying the following results on the five proposals:
Proposal 1 The stockholders elected all ten director nominees to serve as members of the Company’s board of directors until the Company’s 2018 Annual Meeting of Stockholders.
Proposal
2 The stockholders approved, on an advisory basis, the compensation of the Company's Named Executive Officers.
For
Against
Abstain
Broker
Non-Votes
36,679,402
832,016
16,690
2,244,375
Proposal
3 The stockholders approved, on an advisory basis, the frequency of future advisory votes on the compensation of the Company’s Named Executive Officers.
One Year
Two Years
Three Years
Abstain
Broker
Non-Votes
31,846,902
32,001
5,630,874
18,331
2,244,375
Proposal
4 The stockholders approved the amendment of the Company's By-Laws to designate the Delaware Court of Chancery as the exclusive forum for certain legal actions.
For
Against
Abstain
Broker
Non-Votes
22,510,534
15,002,903
14,671
2,244,375
Proposal
5 The stockholders ratified the appointment of Deloitte & Touche LLP as the Company’s Independent Registered Public Accounting Firm for the fiscal year ending July 31, 2018.
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 thereunto duly authorized.