Submission of Matters to a Vote of Security Holders.
On
Proposal 1:
Election of the directors named below, each of whom will serve until the Company's 2021 Annual Meeting of Shareholders or until his or her successor has been duly elected or qualified.
Votes "For" Votes "Withheld" Broker Non-Votes William O'Dowd, IV 6,617,569 73,757 5,595,052 Michael Espensen 6,171,721 519,605 5,595,052 Nelson Famadas 6,163,071 528,255 5,595,052 Leslee Dart 6,632,325 59,001 5,595,052 Mirta A. Negrini 6,617,052 74,274 5,595,052 Nicholas Stanham, Esq. 6,171,416 519,910 5,595,052 Anthony Leo 6,633,989 57,337 5,595,052 Claudia Grillo 6,634,441 56,885 5,595,052 Charles Dougiello 6,622,974 68,352 5,595,052 Proposal 2:
Ratification of the appointment of
Votes "For" Votes "Against" Abstentions Broker Non-Votes 12,267,656 3,000 15,722 - Proposal 3: The approval, on an advisory basis, of the 2019 compensation paid to our named executive officers. Votes "For" Votes "Against" Abstentions Broker Non-Votes 6,375,824 227,817 87,685 5,595,052
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