Item 5.07 Submission of Matters to a Vote of Security Holders.
Proposal No. 1 - Election of Directors
The stockholders elected four director nominees who were nominated by the Board of Directors to serve as directors of the Company for a three-year term expiring at the annual meeting of stockholders to be held in 2023 and until their respective successors are duly elected and qualified or until their death, resignation or removal. The following sets forth the results of the voting with respect to each nominee:
Director Nominee Votes For Withheld Katherine Blair 313,822,664 21,135,680 Geyer Kosinski 305,537,121 29,421,223 Richard Rappaport 310,098,795 24,859,549 Richard Siskind 295,428,167 39,530,177
Proposal No. 2 - Stockholder Proposal Requesting the Board of Directors to Adopt a Human Rights Policy
The stockholders voted against approval of this proposal requesting adoption of a human rights policy by the Company's Board of Directors. There were 271,988,170 votes, or 81.7% of the total number of votes cast, against this proposal, with 61,026,649 votes for it and 1,943,525 votes abstaining.
Proposal No. 3 - Proposal to Conduct Non-Binding Advisory Vote to Approve the Compensation of the Named Executive Officers
The stockholders voted, in a non-binding advisory vote, to approve the compensation of the Company's Named Executive Officers. There were 282,309,685 votes, or 84.6% of the total number of votes cast, for this proposal, with 51,554,154 votes against it and 1,094,505 votes abstaining.
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