Item 5.07 Submission of Matters to a Vote of Security Holders.
(a)The Company held its Annual Meeting of Stockholders (the "Annual Meeting") on
(b)The voting results from the Company's Annual Meeting were as follows:
1.Each of the following ten directors was elected to the Company's Board to serve until the next annual meeting of stockholders in 2023 or until their respective successors are elected and qualified, and received the number of votes set forth below. For each director, there were 3,833,553.00 broker non-votes. Name For Against Abstain Victor J. Coleman 106,841,663.00 22,250,763.42 28,717.00 Theodore R. Antenucci 125,049,339.00 4,042,687.42 29,117.00 Karen Brodkin 127,064,224.00 2,027,805.70 29,113.72 Ebs Burnough 127,932,636.72 1,150,181.70 38,325.00 Richard B. Fried 124,299,555.72 4,769,001.70 52,586.00 Jonathan M. Glaser 125,048,833.72 4,043,192.70 29,117.00 Robert L. Harris II 121,007,852.00 8,084,173.70 29,117.72 Christy Haubegger 126,958,950.72 2,133,029.70 29,163.00 Mark D. Linehan 123,352,849.72 5,739,176.70 29,117.00 Andrea Wong 109,706,680.00 19,385,584.70 28,878.72
2.The ratification of the appointment of
3.An advisory resolution approving the Company's executive compensation was approved by a vote of 115,123,485.68 shares in favor, 13,929,637.42 shares against, and 68,020.32 shares abstaining. There were 3,833,553.00 broker non-votes.
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