Item 5.07 Submission of Matters to a Vote of Security Holders.
On
A total of 16,807,699 shares of the Company's common stock were present at the Annual Meeting in person or by proxy, which represents approximately 95.04% of the shares of the Company's common stock outstanding as of the record date for the Annual Meeting.
1. To elect the following two Class II directors for a three-year term to expire at the 2023 annual meeting of stockholders and until their successors are duly elected and qualified: Voting Authority Nominee Shares Voted For Withheld Broker Non-Votes Charles McDermott 12,508,303 3,533,308 766,088 Bruce D. Steel 12,507,947 3,533,664 766,088 In accordance with the above results, each nominee was elected to serve as a director. 2. To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020: Shares Voted For Shares Voted Against Abstain Broker Non-Votes 16,780,476 123 27,100 -
In accordance with the above results, the selection of
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