Item 5.07. Submission of Matters to a Vote of Security Holders.
Election of Directors for a Term of One Year:
FOR AGAINST ABSTAIN Broker Non-Votes Andrew Paradise 1,452,633,172 18,107,351 2,011,578 86,447,495 Jerry Bruckheimer 1,457,415,278 13,641,835 1,694,988 86,447,495 Casey Chafkin 1,450,726,860 20,281,176 1,744,065 86,447,495 Christopher S. Gaffney 1,459,576,025 11,464,017 1,712,059 86,447,495 Shari Glazer 1,469,162,603 1,890,442 1,699,056 86,447,495 Vandana Mehta-Krantz 1,459,644,659 11,395,843 1,711,599 86,447,495 Harry E. Sloan 1,454,715,359 16,324,048 1,712,694 86,447,495 Kent Wakeford 1,453,733,337 17,310,498 1,708,266 86,447,495
Ratification of Appointment of Independent Registered Public Accounting Firm:
FOR AGAINST ABSTAIN 1,555,806,480 1,454,572 1,938,544
Advisory Vote on the Company's Executive Compensation:
FOR AGAINST ABSTAIN Broker Non-Votes 1,437,491,583 8,042,787 27,217,731 86,447,495 Advisory Vote on the Frequency of the Company's Advisory Vote on the Company's Executive Compensation: 1 YEAR 2 YEARS 3 YEARS ABSTAIN 27,680,632 645,065 1,421,011,257 23,415,147 Increase the Number of Directors Under the Company's Third Amended and Restated Certificate of Incorporation: FOR AGAINST ABSTAIN 1,549,190,545 7,265,626 2,743,425
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