OMB Number: 3235-0060
Expires: July 31, 2021
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Date of Report (Date of earliest event reported):
May 6, 2019
(Exact name of registrant as specified in its charter)
(State or other jurisdiction
1229 Oak Valley Drive, Ann Arbor, Michigan
(Address of principal executive offices)
Registrant’s telephone number, including area code:
(Former name or former address, if changed since last report)
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Results of Operations and Financial Condition.
Submission of Matters to a Vote of Security Holders.
Election of Directors.
Kenneth W. Cappell
Adm. James J. Quinn
(Directors whose terms of office continued after the meeting were Jon B. Kutler and Lawrence F. Hagenbuch)
Ratifying the appointment of BDO USA, LLP as the Company’s independent accountants for the fiscal year ending December 31, 2019.
Adopting the 2019 Equity Incentive Plan.
Approving, on an advisory basis, the compensation of the Company’s named executive officers (“say-on-pay”).
Recommending, on an advisory basis, the frequency of executive compensation votes.
Financial Statements and Exhibits.
/s/ Yaakov Har-Oz
Senior Vice President and General Counsel