Item 5.07. Submission of Matters to a Vote of Security Holders.
Proposal 1 - Election of Directors
The following individuals, constituting all of the nominees named in the Company's Proxy Statement, were elected as directors to serve until the 2021 Annual Meeting of Stockholders or until their successors are duly elected and qualified. The following votes were taken in connection with this proposal:
Director For Withheld Broker Non-vote Christopher J. Flynn 18,583,052 637,823 9,805,864 Edmund P. Giambastiani, Jr. 18,387,970 832,905 9,805,864 Nancy Hawthorne 18,300,461 920,414 9,805,864 James D. Kern 18,412,089 808,786 9,805,864 Deborah McAneny 18,575,035 645,840 9,805,864 Jane Musser Nelson 18,576,175 644,700 9,805,864
Proposal 2 - Ratification of Appointment of
The proposal to ratify the appointment of
For Against Abstain 28,426,815 318,567 281,357
Proposal 3 - Approval of Adjournment of the Annual Meeting to Solicit Additional Proxies
A proposal to approve the adjournment of the Annual Meeting, if necessary or appropriate, to solicit additional proxies was approved. A vote was not taken on this proposal as there were sufficient votes present to conduct the business of the Annual Meeting. The vote, prior to the Annual Meeting, to approve such proposal was as follows:
For Against Abstain 27,966,645 889,850 170,244
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