Item 5.07. Submission of Matters to a Vote of Security Holders.
Proposal 1: Election of three nominees to serve as Class II directors until the 2023 annual meeting of stockholders and until their successors are duly elected and qualified. The votes were cast as follows:
Name of Director Votes For Votes Withheld Broker Non-Votes Leslie Dach 66,709,983 13,230,710 14,329,403 Edward Fenster 64,593,366 15,347,327 14,329,403 Mary Powell 34,706,413 45,234,280 14,329,403
Proposal 2: Ratification of the appointment of
Votes For Votes Against Abstain Broker Non-Votes 93,938,546 273,169 58,381 0
The Company's stockholders ratified the selection of
Proposal 3: Advisory Vote on the Compensation of Named Executive Officers. The votes were cast as follows: Votes For Votes Against Abstain Broker Non-Votes 77,290,957 2,558,338 91,398 14,329,403
On an advisory basis, the compensation of the Company's named executive officers as set forth in the proxy statement was approved by the stockholders.
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