Item 5.07 Submission of Matters to a Vote of Security Holders.
On
(1) Election of Directors. The Company's shareholders elected the following 8 nominees to the Board. Each of the nominees will serve for a one-year term and hold office until the next annual meeting of shareholders, unless he or she sooner ceases to hold office. The following table sets forth the vote of the shareholders at the Annual Meeting with respect to the election of directors: Broker Nominee For Withheld Abstain Non-Vote Tony Giardini 84,136,295 123,899 - 35,174,115 James Gowans 84,103,545 156,649 - 35,174,115 William Hayden 84,136,696 123,498 - 35,174,115 William Hensley 84,124,876 135,318 - 35,174,115 Gregory Lang 84,066,771 193,424 - 35,174,114 Kalidas Madhavpeddi 84,082,252 177,943 - 35,174,114 Janice Stairs 84,084,677 175,518 - 35,174,114 Diana Walters 84,090,011 170,183 - 35,174,115 (2) Appointment ofPricewaterhouseCoopers LLP . The Company's shareholders approved the appointment ofPricewaterhouseCoopers LLP as the Company's independent registered public accounting firm until the next annual meeting of shareholders or until a successor is appointed and authorized the audit committee of the Board to fix their remuneration. The following table sets forth the vote of the shareholders at the Annual Meeting with respect to the appointment ofPricewaterhouseCoopers LLP : For Withheld Abstain Broker Non-Vote 118,604,542 829,716 - 31 (3) Approval of the 2012 Equity Incentive Plan. The Company's shareholders ratified and approved all unallocated awards under the 2012 Equity Incentive Plan, as set forth below: For Withheld Abstain Broker Non-Vote 69,999,361 14,080,940 179,892 35,174,116 (4) Approval of the Ambler Metals Equity Plan. The Company's shareholders approved the Ambler Metals Equity Plan, as set forth below: For Withheld Abstain Broker Non-Vote 70,109,196 14,012,614 138,412 35,174,087
Item 7.01 Regulation FD Disclosure
On
The information contained in the press release attached hereto is being furnished and shall not be deemed filed for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), or otherwise subject to the liability of that section, and shall not be incorporated by reference into any registration statement or other document filed under the Securities Act of 1933, as amended, or the Exchange Act, except as shall be expressly set forth by specific reference in such filing.
Item 9.01 Financial Statements and Exhibits
(d) Exhibits Exhibit Number Description 99.1 Press release, datedMay 20, 2021 relating to voting results from its Annual Meeting 104 Cover Page Interactive Data File, formatted in Inline Extensible Business Reporting Language (iXBRL)
--------------------------------------------------------------------------------
© Edgar Online, source