Item 5.07 Submission of Matters to a Vote of Security Holders.
The 2022 Annual Meeting of Stockholders (the "Annual Meeting") of
Proposal 1: Election of Directors Elected nine (9) directors, each of whom shall hold office for a term of one year, expiring at the annual meeting in 2023, and until his or her successor is elected and qualified, or until his or her earlier death, resignation or removal. The vote was as follows:
FOR WITHHELD BROKER NON-VOTES Andrew B. Cohen 152,492,608 1,720,823 2,283,246 William L. Cornog 129,916,190 24,297,241 2,283,246 Pedro del Corro 152,509,187 1,704,244 2,283,246 Kenneth W. Freeman 152,406,691 1,806,740 2,283,246 Barbara Mair 153,175,726 1,037,705 2,283,246 George Muñoz 152,522,266 1,691,165 2,283,246 Dr. Judith Rodin 132,530,277 21,683,154 2,283,246 Eilif Serck-Hanssen 152,780,251 1,433,180 2,283,246 Ian K. Snow 132,391,508 21,821,923 2,283,246
Proposal 2: Non-binding Advisory Vote on Executive Compensation Approved, on a non-binding, advisory basis, the compensation of the Company's named executive officers as described in the Compensation Discussion and Analysis and the accompanying tables in the Company's Proxy Statement for the Annual Meeting. The vote was as follows:
FOR AGAINST ABSTAIN BROKER NON-VOTES 150,307,104 2,886,531 1,019,796 2,283,246
Proposal 3: For Ratification of
FOR AGAINST ABSTAIN BROKER NON-VOTES 154,259,071 305,873 1,931,733 0 2
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