Item 5.07 Submission of Matters to a Vote of Security Holders.
Proposal 1: To elect to the board of directors of the Company, each of the following Class III directors nominees to serve until the 2023 annual meeting of stockholders. Name of Director Votes For Votes Withheld Broker Non-Votes Scott Bender 61,198,591 8,550,345 1,030,368 Bruce Rothstein 59,466,023 10,282,913 1,030,368 Gary Rosenthal 57,744,843 12,004,093 1,030,368
Proposal 2: To approve the ratification of the appointment of
Votes For Votes Against Abstentions Broker Non-Votes 70,761,049 6,410 11,845 0 2
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