Item 5.07 Submission of Matters to a Vote of Security Holders
On
1. Election of five Class I Directors nominees to serve on the Board of Directors for a term of three years and until their respective successors are duly elected and qualified:
For Withheld Broker Non-Vote Joseph F. Casey 29,283,716 3,134,764 5,990,231 David P. Frenette, Esq. 26,846,258 5,538,032 5,990,231 Barry R. Koretz 25,331,788 7,031,259 5,990,231 Andreana Santangelo 27,112,580 5,275,446 5,990,231 Michael J. Sullivan, Esq. 20,568,831 11,727,406 5,990,231
2. Ratification of the appointment of
For Against Abstain Broker Non-Vote 37,934,259 434,196 78,707 0
3. Approval, on a non-binding advisory basis, of the compensation of the Company's named executive officers:
For Against Abstain Broker Non-Vote 29,354,760 2,733,740 330,977 5,990,231
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