Item 5.07 Submission of Matters to a Vote of Security Holders
The Annual Meeting of Stockholders of
1.The Company's stockholders elected the seven (7) director nominees named below to a term expiring at the 2024 annual meeting or until their successors are elected and qualified, with each receiving the following votes:
Number of Number of Broker Name Votes For Number of Votes Against Votes Abstained Non-Votes Ian D. Haft 30,778,513 3,065,481 94,123 4,704,392 Lisa G. Iglesias 32,899,324 944,227 94,566 4,704,392 Joan Lamm-Tennant 29,151,144 4,692,501 94,472 4,704,392 Claude LeBlanc 32,884,306 1,019,708 34,103 4,704,392 Kristi A. Matus 32,878,585 964,789 94,743 4,704,392 Michael D. Price 32,968,522 875,203 94,392 4,704,392 Jeffrey S. Stein 32,288,812 1,554,290 95,015 4,704,392
2.The Company's stockholders approved, by advisory (non-binding vote), the compensation of our named executive officers, as disclosed in the Company's 2023 Proxy Statement, with the following vote:
Number of Number of Number of Broker Votes For Votes Against Votes Abstained Non-Votes 25,414,687 8,253,729 269,701 4,704,392
3.The Company's stockholders ratified the selection of
Number of Votes For Number of Votes Against Number of Votes Abstained
37,837,524 772,230 32,755
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