Item 5.07. Submission of Matters to a Vote of Security Holders.
On
Proposal 1: Election of Directors.
The Company's stockholders elected the persons listed below as Class II directors for a three-year term expiring at the Company's 2024 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified: Nominee Votes For Votes Withheld Broker Non-Votes Paula Madoff 1,255,425,557 36,969,301 3,032,663 Thomas Pluta 1,260,377,619 32,017,239 3,032,663 Brian West 1,240,003,230 52,391,628 3,032,663
Proposal 2: Ratification of Appointment of Deloitte & Touche LLP Independent Registered Public Accounting Firm.
The Company's stockholders ratified the appointment of
Votes For Votes Against Abstentions 1,295,393,998 29,830 3,693
Proposal 3: Advisory Vote on Executive Compensation.
The Company's stockholders approved, in a non-binding advisory vote, the compensation paid to the Company's named executive officers (the "Say-On-Pay Vote") as disclosed in the Proxy Statement.
Votes For Votes Against Abstentions Broker Non-Votes 1,278,118,972 14,107,879 168,007 3,032,663
Proposal 4: Advisory Vote on Frequency of Future Advisory Votes on Executive Compensation.
The Company's stockholders voted, in a non-binding advisory vote, for a frequency for future advisory votes on executive compensation (the "Say-On-Frequency Vote") as follows:
1 Year 2 Years 3 Years Abstentions Broker Non-Votes 78,116,380 11,319 1,210,409,628 3,857,531 3,032,663
--------------------------------------------------------------------------------
© Edgar Online, source