ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.
1.Election of Directors. The eleven director nominees identified below were elected to serve for a one-year term expiring at the 2022 Annual Meeting of Stockholders. Voting results were as follows:
For Against Abstain Broker Non-Votes Patrick D. Campbell 20,390,375 6,517,149 6,627 1,198,521 Lawrence H. Silber 26,486,916 420,864 6,371 1,198,521 James H. Browning 26,532,264 375,245 6,642 1,198,521 Shari L. Burgess 26,863,616 44,305 6,230 1,198,521 Jonathan Frates 19,739,607 7,167,922 6,622 1,198,521 Jean K. Holley 25,664,412 1,243,110 6,629 1,198,521 Jacob M. Katz 26,531,795 375,732 6,624 1,198,521 Michael A. Kelly 25,686,212 1,221,317 6,622 1,198,521 Andrew N. Langham 21,287,134 5,620,396 6,621 1,198,521 Mary Pat Salomone 26,407,930 499,992 6,629 1,198,521 Andrew J. Teno 24,765,904 2,141,624 6,623 1,198,521
2.Advisory Vote on Executive Compensation. Stockholders approved, on a non-binding advisory basis, the compensation of the Company's named executive officers, with the following vote:
For Against Abstain Broker Non-Votes 25,712,781 1,141,414 59,956 1,198,521
3.Ratification of the Selection of Independent Public Accountants. Stockholders
ratified the selection of
For Against Abstain Broker Non-Votes 28,030,642 76,792 5,238 0 2
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