Item 5.07 Submission of Matters to a Vote of Security Holders.
The 2021 Annual Meeting of Stockholders (the "Annual Meeting") of
Proposal 1: Election of Directors
Elected ten (10) directors, each of whom shall hold office for a term of one year, expiring at the annual meeting in 2022, and until his or her successor is elected and qualified, or until his or her earlier death, resignation or removal: VOTES FOR VOTES WITHHELD BROKER NON-VOTES Brian F. Carroll 753,877,909 19,646,849 2,128,192 Andrew B. Cohen 745,274,424 28,250,334 2,128,192 William L. Cornog 727,946,668 45,578,090 2,128,192 Pedro del Corro 754,015,018 19,509,740 2,128,192 Michael J. Durham 753,029,106 20,495,652 2,128,192 Kenneth W. Freeman 753,904,467 19,620,291 2,128,192 George Muñoz 754,018,808 19,505,950 2,128,192 Dr. Judith Rodin 753,030,277 20,494,481 2,128,192 Eilif Serck-Hanssen 756,618,545 16,906,213 2,128,192 Ian K. Snow 750,266,980 23,257,778 2,128,192
Proposal 2: Non-binding Advisory Vote on Executive Compensation ("Say-On-Pay")
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 ("Say on Pay") for the Annual Meeting. There were 765,904,741 votes cast for the proposal, 7,619,642 votes cast against the proposal, 375 abstentions and 2,128,192 broker non-votes.
Proposal 3: For Ratification of
Ratified the appointment of
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