Item 5.07 Submission of Matters to a Vote of Security Holders.
The following is a brief description of each matter submitted to a vote at the
Annual Meeting of the stockholders of
Proposal 1. The following directors were elected to serve until the 2022 annual meeting or until their successors are elected and duly qualified:
For Against Abstain Broker Non-Votes Rebecca J. Jacoby 33,568,426 1,279,259 14,186 11,383,325 James J. Lerner 34,498,786 350,708 12,377 11,383,325 Raghavendra Rau 34,507,900 338,151 15,820 11,383,325 Marc E. Rothman 34,461,572 384,914 15,385 11,383,325 Yue Zhou ("Emily") White 34,475,533 370,505 15,833 11,383,325
Proposal 2. The appointment of
For Against Abstain 46,004,544 187,641 53,011
Proposal 3. The compensation of the named executive officers of the Company was approved, on an advisory basis.
For Against Abstain Broker Non-Votes 33,174,208 320,139 1,367,524 11,383,325
Proposal 4. The amendment and restatement to the Company's 2012 Long-Term Incentive Plan was approved.
For Against Abstain Broker Non-Votes 17,936,011 16,907,591 18,269 11,383,325
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