Item 5.07 Submission of Matters to a Vote of Security Holders.
On
Proposal One - Election of Directors
The Company's stockholders approved the election of three directors, each to serve for a three-year term expiring at the 2023 Annual Meeting of Stockholders and until such director's successor is elected and qualified, by the following votes: Nominee Votes For Votes Withheld Broker Non-Votes René Lacerte 49,629,165 12,832,624 4,822,871 Peter Kight 36,334,593 26,127,196 4,822,871 Colleen Taylor 62,128,179 333,610 4,822,871
Proposal Two - Ratification of Appointment of Independent Registered Accounting Firm
The Company's stockholders ratified the appointment of
Votes For Votes Against Abstentions 66,971,747 12,305 300,608
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