Item 5.07 Submission of Matters to a Vote of Security Holders.
The Annual Meeting of Stockholders (the "Annual Meeting") of
At the Annual Meeting, the Company's stockholders: (i) elected the nine
directors named below for a term expiring in 2022; (ii) ratified the appointment
of
(i) The voting results with respect to the election of each director were as follows: Name Votes For Votes Withheld Broker Non-Votes Mark C. Biderman 87,674,973 949,770 22,918,785 Brenna Haysom 87,811,031 813,712 22,918,785 Robert A. Kasdin 75,537,783 13,086,960 22,918,785 Katherine G. Newman 82,334,182 6,290,561 22,918,785 Eric L. Press 82,342,031 6,282,712 22,918,785 Scott S. Prince 75,482,054 13,142,689 22,918,785 Stuart A. Rothstein 86,564,974 2,059,769 22,918,785 Michael E. Salvati 71,437,598 17,187,145 22,918,785 Carmencita N.M. Whonder 80,250,457 8,374,286 22,918,785
(ii) The voting results with respect to the ratification of the appointment of
Votes For Votes Against Abstain Broker Non-Votes 110,733,536 533,602 276,390 -
(iii) The voting results with respect to the approval, on an advisory basis, of the compensation of the Company's named executive officers were as follows:
Votes For Votes Against Abstain Broker Non-Votes 84,396,666 3,596,641 631,437 22,918,784
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