Item 5.07 Submission of Matters to a Vote of Security Holders.
On
Proposal 1: The Company's stockholders approved a proposal to re-elect the following Class I directors to the Company's Board of Directors, to hold office until the 2023 annual meeting of stockholders (and until each such director's successor shall have been duly elected and qualified), with voting results as follows:
Director Votes For Votes Withheld Broker Non-Votes Walter D. Amaral 73,988,095 8,036,762 22,018,720 Scott Genereux 78,885,200 3,139,657 22,018,720 Patricia Hadden 79,423,852 2,601,005 22,018,720
Proposal 2: The Company's stockholders approved a proposal to ratify the
appointment of
Votes For Votes Against Abstentions Broker Non-Votes 103,486,533 482,594 74,450 0
Proposal 3: The Company's stockholders approved on a non-binding, advisory basis, the compensation of the named executive officers of the Company, with voting results as follows:
Votes For Votes Against Abstentions Broker Non-Votes 59,796,879 20,017,900 2,210,078 22,018,720
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