Item 5.07Submission of Matters to a Vote of Security Holders
On
Proposal 1. Election of Class III Directors. The Board of Directors nominated two nominees to stand for election at the Annual Meeting and each of the nominees was elected to serve a term expiring at the 2025 Annual Meeting by the following vote:
Votes Votes Broker Nominee For Withheld Non-Votes
Proposal 2. Advisory approval of the Company's executive compensation. This proposal was approved by the following vote:
Votes For Votes Against Abstentions Broker Non-Votes 4,919,716 144,719 22,174 3,375,163
Proposal 3. Ratification of the appointment of
Votes For Votes Against Abstentions Broker Non-Votes 8,336,563 109,187 16,022 -- Proposal 4. Approval of the Third Amendment to the 2014 Omnibus Incentive Plan:
Votes For Votes Against Abstentions Broker Non-Votes 4,834,142 237,078 15,389 3,375,163
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