Item 5.07Submission of Matters to a Vote of Security Holders.
The 2020 Annual Meeting of Stockholders of
At the 2020 Annual Meeting, the Company's stockholders voted on two
proposals: (i) the election of two Class II directors, each to serve until the
Company's 2023 annual meeting of stockholders; and (ii) the ratification of the
appointment of
(1)Election of Directors. A total of two Class II candidates were nominated for election to the Company's Board of Directors (the "Nominees"). The election was uncontested for all Nominees and, therefore, all were elected to serve as Class II directors of the Company until the Company's 2023 annual meeting of stockholders.
The following table sets forth the names of the Nominees and the respective numbers of votes cast for, and the respective numbers of votes withheld from, their election.
Nominee Votes For Votes Withheld Broker Non-Votes
534,094
(2)Ratification of Independent Registered Public Accountants. At the 2020 Annual
Meeting the Company's stockholders also voted on a proposal to ratify the
appointment of
Votes For Votes Against Abstentions 18,464,615 0 4,880
The Company's Proxy Statement for the 2020 Annual Meeting was filed with the
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