Item 5.07: Submission of Matters to vote of Security Holders.
a.To elect the seven directors listed below to the Board of Directors to serve until the 2024 annual meeting of stockholders and until their successors are duly elected and qualified. The Company's stockholders voted to elect the seven nominees to serve as directors. Votes recorded, by nominee, were as follows:
NOMINEE For Against Abstain Peter E. Baccile 106,203,884 1,732,313 72,037 Teresa B. Bazemore 106,512,356 1,414,716 81,162 Matthew S. Dominski 103,648,035 4,288,204 71,995 H. Patrick Hackett, Jr. 103,293,127 4,639,981 75,126 Denise A. Olsen 105,406,104 2,522,892 79,238 John E. Rau 86,843,756 21,081,755 82,723 Marcus L. Smith 105,413,719 2,514,302 80,213
There were 7,535,923 broker non-votes with respect to each nominee.
b.To approve, on an advisory (i.e. non-binding) basis, the compensation of the Company's named executive officers as disclosed in the proxy statement for the Annual Meeting. The Company's stockholders voted to approve this proposal with 98,371,390 votes "For" and 9,507,198 votes "Against". There were 129,646 abstentions and 7,535,923 broker non-votes with respect to such proposal.
c.To indicate, on an advisory (i.e. non-binding) basis, the frequency with which
the Company's stockholders would like to cast an advisory vote on the
compensation of the Company's named executive officers. The Company's
stockholders cast 104,167,402 votes in favor of voting on executive compensation
each year, 163,939 votes in favor of voting on executive compensation every two
years and 3,603,164 votes in favor of voting on executive compensation every
three years. There were 73,729 abstentions and 7,535,923 broker non-votes.
Subsequent to the Annual Meeting on
d.To ratify the appointment of
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