Current Report — Form 8-K Filing Table of Contents
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(Address of principal executive offices, including zip code)
Registrant's telephone number, including area code (i954) i769-6000
(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 (see General Instruction A.2. below):
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, par value $0.01 per share
iAN
iNew
York Stock Exchange
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. o
Item
5.07 Submission of Matters to a Vote of Security Holders.
On April 22, 2021, the Company held its 2021 Annual Meeting of Stockholders (the “Annual Meeting”). At the Annual Meeting, the Company’s stockholders voted on the following three proposals and cast their votes as set forth below.
Proposal 1
The nine director nominees named in the Company’s 2021 proxy statement were elected, each for a term expiring at the next Annual Meeting of Stockholders or until their successors are duly elected and qualified, based upon
the following votes:
Nominee
For
Against
Abstain
Broker Non-Votes
Mike Jackson
74,792,018
174,416
61,701
3,425,166
Rick
L. Burdick
73,949,858
1,016,992
61,285
3,425,166
David B. Edelson
74,595,722
413,399
19,014
3,425,166
Steven L. Gerard
74,354,145
612,484
61,506
3,425,166
Robert
R. Grusky
74,835,459
173,338
19,338
3,425,166
Norman K. Jenkins
74,708,232
258,375
61,528
3,425,166
Lisa Lutoff-Perlo
74,657,579
310,069
60,487
3,425,166
G. Mike
Mikan
74,291,208
718,340
18,587
3,425,166
Jacqueline A. Travisano
74,262,459
706,276
59,400
3,425,166
Proposal 2
The proposal to ratify the selection of KPMG LLP as the Company’s independent registered public accounting firm for 2021 was approved based upon the following votes:
For
Against
Abstain
Broker
Non-Votes
78,276,883
155,623
20,795
N/A
Proposal 3
The stockholder proposal regarding special meetings was not approved based upon the following votes:
For
Against
Abstain
Broker
Non-Votes
25,997,081
48,947,900
83,154
3,425,166
SIGNATURES
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.
