Item 5.07 Submission of Matters to a Vote of Security Holders.
(a)
(b) At the Annual Meeting, stockholders of the Company voted on (i) the election
of eight director nominees to the board of directors of the Company to serve
until the next annual meeting of stockholders in 2022 and until their successors
are duly elected and qualify, (ii) the ratification of the appointment of
1. Election of directors. Broker For Withheld Abstain Non-Votes Abraham Eisenstat 6,104,147 996,698 3,659 2,669,076 Gregg A. Gonsalves 6,982,070 118,733 3,701 2,669,076 Sabrina L. Kanner 6,142,228 884,345 77,931 2,669,076 Darcy D. Morris 7,021,545 21,592 61,367 2,669,076 Steven G. Rogers 6,206,015 894,830 3,659 2,669,076 Richard H. Ross 7,066,715 34,630 3,159 2,669,076 Bruce J. Schanzer 6,109,621 947,017 47,866 2,669,076 Sharon Stern 6,991,345 34,236 78,923 2,669,076
2. Appointment of
Broker For Against Abstain Non-Votes 9,699,238 42,633 31,709 0
3. Approval of a non-binding, advisory resolution approving the compensation of the Company's named executive officers.
Broker For Against Abstain Non-Votes 4,792,174 2,303,989 8,341 2,669,076
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