Item 5.07. Submission of Matters to a Vote of Security Holders (a) The Company's Annual Meeting of Stockholders was held onMay 5, 2022 . (b) Of the 179,001,309 shares of the Company's common stock outstanding as of the record date, 164,763,297 shares were represented at the Annual Meeting. (c) The name of each director elected at the meeting and a brief description of each other matter voted upon at the meeting is set forth below.
The stockholders (1) elected all of the Company's nominees for director; (2) ratified the
appointment of
(1) Election of Directors For Against Abstain Broker Non-Votes EVELYN S. DILSAVER 152,433,915 3,996,563 92,450 8,240,369 SIMON JOHN DYER 155,394,972 1,018,819 109,137 8,240,369 CATHY R. GATES 156,250,880 180,821 91,227 8,240,369 JOHN A. HEIL 153,157,601 3,270,162 95,165 8,240,369MEREDITH SIEGFRIED MADDEN 156,309,992 101,707 111,229 8,240,369 RICHARD W. NEU 154,679,153 1,749,100 94,675 8,240,369 SCOTT L. THOMPSON 150,459,166 5,825,212 238,550 8,240,369 (2) Ratification of Independent Auditors For Against Abstain Broker Non-Votes 163,258,762 1,446,171 58,364 N/A
(3) Advisory Vote to Approve the Compensation of Named Executive Officers as described in the Company's 2022 Proxy Statement
For Against Abstain Broker Non-Votes 151,082,210 5,326,715 114,003 8,240,369
(4) Approval of the Company's Amended and Restated 2013 Equity Incentive Plan
For Against Abstain Broker Non-Votes 150,175,298 6,242,962 104,668 8,240,369 Item 9.01. Financial Statements and Exhibits. (d) Exhibits. Exhibit Number Description 104 Cover page interactive data file (embedded within the Inline XBRL document).
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