Item 5.07 Submission of Matters to a Vote of Security Holders.
(a)
(b) At the Annual Meeting, stockholders of the Company voted on (i) the election
of seven director nominees to the board of directors of the Company to serve
until the next annual meeting of stockholders in 2021 and until their successors
are duly elected and qualify, (ii) the approval of the appointment of
1. Election of directors. Broker For Withheld Abstain Non-Votes Abraham Eisenstat 70,882,637 997,937 51,104 9,169,206 Gregg A. Gonsalves 69,985,714 1,894,221 51,743 9,169,206 Pamela N. Hootkin 68,245,283 3,634,800 51,595 9,169,206 Sabrina L. Kanner 69,974,212 1,896,256 61,210 9,169,206 Steven G. Rogers 71,089,138 781,548 60,992 9,169,206 Bruce J. Schanzer 70,463,132 1,414,688 53,858 9,169,206 Roger M. Widmann 68,814,076 3,065,700 51,902 9,169,206
2. Appointment of
Broker For Against Abstain Non-Votes 79,612,779 1,469,430 18,675 0
3. Approval of a non-binding, advisory resolution approving the compensation of the Company's named executive officers.
Broker For Against Abstain Non-Votes 49,324,500 22,248,852 358,326 9,169,206
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