Item 5.07 Submission of Matters to a Vote of Security Holders.
(a) The Annual Meeting of Stockholders (the "Annual Meeting") of
(b) At the Annual Meeting, the Company's stockholders (i) elected the seven
directors below to serve on the Company's board of directors until the Company's
2021 annual meeting of stockholders and until their respective successors are
duly elected and qualify; (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 Thomas E. Capasse 36,733,025 801,599 8,907,412 Jack J. Ross 34,933,283 2,601,341 8,907,412 Frank P. Filipps 37,046,168 488,456 8,907,412 Gilbert E. Nathan 33,504,249 4,030,375 8,907,412 Andrea Petro 32,241,325 5,293,299 8,907,412 J. Mitchell Reese 33,528,131 4,006,493 8,907,412 Todd E. Sinai 28,981,695 8,552,929 8,907,412
(ii) The voting results with respect to the ratification of the appointment of
Votes For Votes Against Abstain Broker Non-Votes 45,112,203 983,701 346,129 0
(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 32,272,911 4,964,659 297,043
8,907,423
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