Item 5.07 Submission of Matters to a Vote of Security Holders.
On
1. the election of five directors to serve until the Company's 2020 annual
meeting of shareholders and until their successors are duly elected and
qualify;
2. the ratification of the selection of
registered public accounting firm for the fiscal year ending
2019; 3. a non-binding advisory resolution to approve the compensation of the Company's named executive officers; and
4. a non-binding advisory resolution to approve the frequency of shareholder
advisory votes on executive compensation.
As of
Each of the matters submitted to a vote of the Company's shareholders at the Annual Meeting was approved by the requisite vote of the Company's shareholders. Set forth below is the number of votes for, against or withheld, as well as the number of abstentions and broker non-votes, as to each such matter, including a separate tabulation with respect to each nominee for director, as applicable. For Withheld Broker Non-Votes Proposal 1 - Election of Directors Howard M. Amster 37,337,462 5,282,334 32,573,764
Howard Timothy Eriksen 37,051,320 5,568,476
32,573,764 Barry A. Igdaloff 37,340,431 5,279,365 32,573,764 Lee D. Keddie 36,592,611 6,027,185 32,573,764 David W. Pointer 37,263,956 5,355,840 32,573,764 For Against Abstain Broker Non-Votes Proposal 2 - Ratification of Appointment of Independent Registered Public Accounting Firm 64,823,783 9,836,024 533,753 0 Proposal 3 - Advisory Vote on Executive Compensation 37,203,464 5,252,682 163,650 32,573,764 1 Year 2 Years 3 Years Abstain Broker Non-Votes Proposal 4 - Advisory Vote on Frequency of Advisory Vote on 32,796,433 53,288 9,571,864 198,211 32,573,764 Executive Compensation
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