Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(e) On
The material features of the 2020 Equity Incentive Plan are described in the
Company's definitive proxy statement for the Annual Meeting filed on
Item 5.07 Submission of Matters to a Vote of Security Holders.
As indicated above, on
1. election of the board of directors, with each director serving a one-year
term and until his or her successor is elected and qualified;
2. ratification of the appointment of
Company's independent registered public accounting firm for the year ending
3. approval, on an advisory basis, of the Company's executive compensation; and
4. approval of the
Plan.
Each of the five nominees was elected, the appointment of
The vote tabulation for each proposal is as follows:
1. Election of Directors:
Director Votes For Votes Withheld Broker Non-Votes
2. Ratification of the appointment ofPricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year endingDecember 31, 2020 :
Votes For Votes Against Abstentions Broker Non-Votes 23,567,529 1,130,215 342,098 -0-
3. Approval, on an advisory basis, of the Company's executive compensation:
Votes For Votes Against Abstentions Broker Non-Votes 9,851,007 1,138,119 367,835 13,682,881
4. Approval of the 2020 Equity Incentive Plan:
Votes For Votes Against Abstentions Broker Non-Votes 10,015,096 1,112,075 229,790 13,682,881
--------------------------------------------------------------------------------
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits Exhibit No. Description 10.1AG Mortgage Investment Trust, Inc. 2020 Equity Incentive Plan
--------------------------------------------------------------------------------
© Edgar Online, source