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 2022 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 55,289,261 1,980,955 6,616,621 David Eisenberg 57,104,956 165.260 6,616,621 Robin Josephs 54,116,256 3,153,960 6,616,621 Richard Lieb 56,995,446 274,770 6,616,621 Barry W. Ridings 56,874,827 395,389 6,616,621 Jay Sugarman 56,823,952 446,264 6,616,621
Proposal 2. Approval of Amendment and Restatement of the
For Against Abstentions Broker Non-Votes 55,889,756 1,322,645 57,815 6,616,621
Proposal 3. 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 Broker Non-Votes 54,268,248 2,895,820 106,148 6,616,621
Proposal 4. 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 63,771,348 99,177 16,312 - 2 -
© Edgar Online, source