Proxy contests and exempt solicitations in last 3 years
No recent proxy contest or exempt solicitation filings from shareholders.
Vote support at last AGM
The following matters were voted upon by the stockholders of the Company at the Company’s annual meeting of stockholders held on January 8, 2020 (the “Annual Meeting”). For more information about the following matters, see the Company’s definitive proxy statement dated November 25, 2019.
(1) the election of three persons to serve as Class I directors to serve until the 2023 annual meeting of stockholders and until their successors are elected;
(2) the ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending August 31, 2020;
(3) the approval, on an advisory basis, of the compensation of the Company’s named executive officers as disclosed in the Company’s proxy statement for the Annual Meeting; and
(4) the approval of the Company’s 2013 Long-Term Equity Incentive Plan as amended and restated.
The following is a summary of the final voting results for each matter presented to the stockholders:
Election of Directors:
Vicki L. Avril
Sarah E. Raiss
J. David Smith
All three directors were elected to serve three-year terms expiring at the 2023 annual meeting of stockholders.
Ratification of the Appointment of Deloitte & Touche LLP as the Company’s Independent Registered Public Accounting Firm:
Approval, on an Advisory Basis, of Executive Compensation:
Approval on the Company’s 2013 Long-Term Equity Incentive Plan: