Item 5.07. Submission of Maatters to a Vote of Security Holders.
a.The 2021 annual meeting of stockholders of
b.A quorum was present for the Annual Meeting, and the voting results of the proposals submitted to a vote of the Company's stockholders at the Annual Meeting are set forth below.
1.Each of the following nominees for director was elected by the holders of the Company's outstanding common stock to serve until the next annual meeting of stockholders or until a respective successor is elected and qualified:
Director Name Votes For Votes Withheld Broker Non-Votes Matthew Avril 24,291,291.450 468,898 10,387,036 Patrick A. Cozza 23,561,794.450 1,198,395 10,387,036 Cynthia Dubin 24,729,720.450 30,469 10,387,036 Lisa M. Fairfax 24,722,105.450 38,084 10,387,036 Thomas Herskovits 23,998,257.450 761,932 10,387,036 Brian R. Kahn 24,663,984.450 96,205 10,387,036
2.The proposal for the approval, in an advisory and non-binding vote, of the compensation of the Company's named executive officers as disclosed in the proxy statement was approved as follows:
Votes For Votes Against Abstentions Broker Non-Votes 24,636,101.450 99,965 24,123 10,387,036
3.The proposal for the ratification of the appointment of
Votes For Votes Against Abstentions Broker Non-Votes 35,127,308 18,051 1,866 0
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