Item 5.07 Submission of Matters to a Vote of Security Holders.
On
Proposal 1. - Election of Directors. The following individuals, each of whom was named as a nominee in the Proxy Statement, were elected by the Company's stockholders by a plurality of votes cast to serve on the Company's board of directors until the Company's 2022 annual meeting of stockholders. Information on the vote relating to each director standing for election is set forth below:
Nominee FOR WITHHELD BROKER NON-VOTES Janet Dillione 12,633,392 941,304 13,796,257 Alan W. Dunton 12,543,119 1,031,577 13,796,257 Myron Kaplan 11,279,978 2,294,718 13,796,257 Steven Lefkowitz 12,540,799 1,033,897 13,796,257 Paulo F. Costa 12,490,248 1,084,448 13,796,257 Greg Duncan 12,535,579 1,039,117 13,796,257
Proposal 2. - Advisory Vote on Executive Compensation. Proposal 2 was to approve, on an advisory basis, the compensation paid to the Company's Named Executive Officers, as disclosed in the proxy statement for the Annual Meeting. The proposal was approved. The results of the vote taken were as follows:
FOR AGAINST ABSTAIN BROKER NON-VOTES 12,021,602 1,383,432 169,662 13,796,257
Proposal 3. - Advisory Vote Regarding the Frequency of Future Advisory Votes on Executive Compensation. Proposal 3 was for the Company's stockholders to indicate their preferred voting frequency with regards to a nonbinding stockholder vote to approve executive compensation. Stockholders approved, on an advisory basis, one year as the frequency with which stockholders are provided an advisory vote on executive compensation. The results of the vote taken were as follows:
EVERY YEAR TWO YEARS THREE YEARS ABSTAIN BROKER NON-VOTES 11,358,401 156,379 1,856,010 203,906 13,796,257
Proposal 4. - Ratification of Appointment of Auditors. Proposal 4 was to ratify
the appointment of
FOR AGAINST ABSTAIN 26,038,231 845,115 487,607 1
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