Item 5.07 Submission of Matters to a Vote of Security Holders.
On
Proposal One - Election of Directors. The following nominees were elected as Class II directors to serve until the Company's 2023 annual meeting of stockholders or until their respective successors are duly elected and qualified.
Nominee Votes For Votes Withheld Broker Non-Votes
General
The Company's Board of Directors is comprised of six members who are divided
into three classes with overlapping three-year terms. The term of the Company's
Class I directors,
Proposal Two - Ratification of the Appointment of Independent Registered Public
Accounting Firm. The appointment of
Votes For Votes Against Abstentions 35,693,690 231,974 40,481
Proposal Three - Advisory Approval of Executive Compensation. The stockholders
cast their votes with respect to the advisory vote to approve the compensation
of the Company's named executive officers as described in the Company's
definitive proxy statement filed with the
Votes For Votes Against Abstentions Broker Non-Votes 31,892,001 1,245,511 161,513 2,667,120
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