Item 5.07 Submission of Matters to a Vote of Security Holders.
On
Proposal 1. Election of Directors: At the annual meeting, six directors were elected for terms continuing until the 2021 annual meeting of shareholders. For each nominee, the numbers of votes cast for, votes withheld and broker non-votes were as follows: Name of Nominees For Withheld Broker Non-Votes Clifford De Souza 60,306,446 3,030,737 10,390,664 Robin Josephs 58,331,605 5,005,578 10,390,664 Richard Lieb 62,588,144 749,039 10,390,664 Barry Ridings 60,387,889 2,949,294 10,390,664 Anita Sands 63,127,052 210,131 10,390,664 Jay Sugarman 62,661,072 676,111 10,390,664
Proposal 2. Advisory (Non-Binding) Vote on Executive Compensation: At the annual meeting, the votes on a proposal to approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers were as set out below. The proposal was approved.
For Against Abstentions 62,266,156 958,934 112,093
Proposal 3. Ratification of Appointment of Independent Registered Public
Accounting Firm: At the annual meeting, the votes on a proposal to ratify the
selection of
For Against Abstentions 70,143,527 3,507,342 76,978
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