Item 5.07 Submission of Matters to a Vote of Security Holders.
On
For more information about the foregoing proposals, please see the proxy
statement filed by the Company with the
Proposal No. 1 - Election of Directors. The following individuals, each of whom was named as a nominee in the Proxy Statement, were elected by the Company's stockholders by a plurality of votes cast to serve on the Company's board of directors until the Company's 2023 annual meeting of stockholders. Information on the vote relating to each director standing for election is set forth below:
Nominee FOR WITHHELD BROKER NON-VOTES Paulo F. Costa 7,728,425 2,842,846 19,076,853 Janet Dillione 8,809,412 1,761,859 19,076,853 Gregory Duncan 8,772,532 1,798,739 19,076,853 Alan W. Dunton 8,752,880 1,818,391 19,076,853 Myron Kaplan 8,785,716 1,785,555 19,076,853 Steven Lefkowitz 9,243,754 1,327,517 19,076,853 Joseph Todisco 7,566,786 3,004,485 19,076,853
Proposal No. 2 - Advisory Vote on Executive Compensation. Proposal No. 2 was to approve, on an advisory basis, the compensation paid to the Company's Named Executive Officers, as disclosed in the Proxy Statement. The proposal was approved. The results of the vote taken were as follows:
FOR AGAINST ABSTAIN BROKER NON-VOTES 8,041,682 2,406,462 123,127 19,076,853
Proposal No. 3 - Approval of Amendment and Restatement of the 2019 Omnibus Stock Incentive Plan. Proposal No. 3 was for the Company's stockholders to approve an amendment and restatement of the Company's 2019 Omnibus Stock Incentive Plan. The proposal was approved. The results of the vote taken were as follows:
FOR AGAINST ABSTAIN BROKER NON-VOTES 8,110,236 2,308,931 152,104 19,076,853
Proposal No. 4 - Ratification of Appointment of Auditors. Proposal No. 4 was to
ratify the appointment of
FOR AGAINST ABSTAIN 27,961,029 1,579,888 107,207 1
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