Item 5.07. Submission of Matters to a Vote of Security Holders.
At the Annual Meeting, the Company's stockholders voted on the following two
proposals, each of which is described in more detail in the Company's Definitive
Proxy Statement on Schedule 14A filed with the
1. Election of Class I Directors. The following nominees were elected to serve as
Class I directors until the Company's 2023 annual meeting of stockholders and until their respective successors are duly elected and qualified, or, if sooner, until the director's death, resignation or removal, based on the following results of voting: Nominee Votes For Votes Withheld Broker Non-Votes C. Raymond Larkin, Jr. 20,184,098 3,488,389 3,744,263 Laura Francis 20,928,939 2,743,548 3,744,263
2. Ratification of Selection of Independent Registered Public Accounting Firm.
The selection ofErnst & Young LLP as the independent registered public accounting firm for the Company for the fiscal year endingDecember 31, 2020 was ratified based on the following results of voting: Votes For Votes Against Abstentions Broker Non-Votes 27,319,929 26,011 70,810 N/A
© Edgar Online, source