Item 5.07 Submission of Matters to a Vote of Security Holders.
The Annual Meeting of Stockholders (the "Annual Meeting") of
At the Annual Meeting, the Company's stockholders: (i) elected the eight
directors named below for a term expiring in 2021; (ii) ratified the appointment
of
(i) The voting results with respect to the election of each director were as follows: Name Votes For Votes Withheld Broker Non-Votes Mark C. Biderman 107,499,469 1,333,790 31,558,619 Brenna Haysom 107,964,921 868,338 31,558,619 Robert A. Kasdin 90,177,393 18,655,866 31,558,619 Katherine G. Newman 101,741,459 7,091,800 31,558,619 Eric L. Press 97,555,507 11,277,752 31,558,619 Scott S. Prince 90,128,114 18,705,145 31,558,619 Stuart A. Rothstein 106,531,301 2,301,958 31,558,619 Michael E. Salvati 84,731,561 24,101,698 31,558,619
(ii) The voting results with respect to the ratification of the appointment of
Votes For Votes Against Abstain Broker Non-Votes 137,846,819 1,872,245 672,814
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(iii) The voting results with respect to the approval, on an advisory basis, of the compensation of the Company's named executive officers were as follows:
Votes For Votes Against Abstain Broker Non-Votes 104,516,233 3,512,653 804,361
31,558,631
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