Item 5.07 Submission of Matters to a Vote of Security Holders.
On
Set forth below are the voting results for these proposals:
Item 1: The election of four directors for a one-year term expiring at the 2020 Annual Meeting Broker For Withheld Non-Votes Christopher Rego 9,421,237 601,742 0 Rod K. Whiton 9,176,532 837,447 0 Gary Herman 749,349 9,264,630 0 JoyAnn Kenny-Charlton 6,733,476 3,280,503 0 John Simento 9,301,112 712,867 0 R. Gary Zell, II 8,948,677 1,065,302 0 Mark David Shaw 3,136,505 6,877,474 0 Item 2: The ratification of the appointment by the Company of MAC Accounting Group, LLC as the Company's independent registered public accounting firm for fiscal 2020 For Against Abstain Broker Non-Votes 7,306,988 20,000 1,500 0 2
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