Item 5.07 Submission of Matters to a Vote of Security Holders.
On
Proposal 1
The stockholders voted in favor of the election of the following director nominees as directors for a term of office expiring at the 2021 Annual Meeting of Stockholders and, in each case, until his or her successor is duly elected and qualified.
For Against Abstain Broker Non-Vote Sir Martin E. Franklin 126,125,580 1,000,660 143,771 6,737,920 James E. Lillie 127,118,580 6,184 145,247 6,737,920 Ian G.H. Ashken 117,522,664 9,511,719 235,628 6,737,920 Russell A. Becker 127,094,448 63,852 111,711 6,737,920 Anthony E. Malkin 124,103,262 2,925,200 241,549 6,737,920 Thomas V. Milroy 126,610,098 417,185 242,728 6,737,920 Lord Paul Myners 117,513,319 9,512,959 243,733 6,737,920 Cyrus D. Walker 117,482,768 9,511,342 275,901 6,737,920 Carrie A. Wheeler 126,989,401 5,306 275,304 6,737,920 Proposal 2
The stockholders approved the ratification of the appointment of
For Against Abstain Broker Non-Vote 133,591,947 179,541 236,443 - Proposal 3
The stockholders approved the Company's 2020 Employee Stock Purchase Plan.
For Against Abstain Broker Non-Vote 127,018,910 118,461 132,640 6,737,920 Proposal 4
The stockholders approved, on an advisory basis, the compensation of the Company's named executive officers.
For Against Abstain Broker Non-Vote 118,364,472 7,967,437 938,102 6,737,920
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Proposal 5
The stockholders voted in favor of a frequency of every year for a stockholder vote on the compensation of the Company's named executive officers.
Broker 1 Year 2 Years 3 Years Abstain Non-Vote 126,734,768 106,571 228,528 200,144 6,737,920
Based upon the results of the advisory proposal on the frequency of future votes on executive compensation set forth in Proposal 5 above, and consistent with the stockholders' recommendation, the Company's Board of Directors has determined that future advisory votes on executive compensation will be submitted to stockholders on an annual basis until the next required vote on the frequency of such votes.
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