Item 5.07 Submission of Matters to a Vote of Security Holders.
We held our Annual Meeting of Stockholders for 2020 on
(1)Two Class II nominees for the Board of Directors were elected to three-year terms, expiring in 2023. The votes were as follows:
Broker Non- Name For Withheld Votes Mr. John D. Harkey, Jr. 12,316,389 3,541,944 2,320,713 Mr. Michael B. Targoff 15,488,482 369,851 2,320,713
Directors whose terms of office continued after the 2020 Annual Meeting of
Stockholders of
(2)Ratification of the appointment of
For 18,134,480 Against 19,433 Abstain 25,133
(3)Approval, on a non-binding, advisory basis, of the compensation of the Company's named executive officers as described in the Company's Proxy Statement. The votes were as follows:
For 15,104,919 Against 418,339 Abstain 335,075
Broker Non-Votes 2,320,713
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