ITEM 5.07. Submission of Matters to a Vote of Security Holders.
On
The stockholders of the Company voted on the following:
1. To elect three Class II directors to serve until the 2024 Annual Meeting of Stockholders;
2. To ratify the appointment of
3. To approve, on an advisory basis, the compensation of our named executive officers.
Votes regarding the election of the director nominees were as follows:
Name For Against Abstain Broker Non-Votes Janice E. Page 141,835,517 6,644,062 36,822 7,277,092 David M. Sable 147,044,484 1,430,647 41,272 7,277,090 Noel J. Spiegel 146,854,775 1,619,958 41,671 7,277,089
Based on the votes set forth above, the director nominees were duly elected. The
following persons continue to serve as Class I directors:
Votes regarding the ratification of the appointment of
For Against Abstain Broker Non-Votes 152,759,969 2,601,033 432,491 0
Based on the votes set forth above, the appointment of
Votes regarding the advisory vote on the compensation of the Company's named executive officers were as follows:
For Against Abstain Broker Non-Votes 83,079,465 65,356,618 80,316 7,277,094
Based on the votes set forth above, the compensation of the Company's named executive officers was approved.
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