Item 5.07 Submission of Matters to a Vote of Security Holders.
(a)The Company held its Annual Meeting of Stockholders (the "Annual Meeting") on
(b)The voting results from the Company's Annual Meeting were as follows:
1.Each of the following ten directors was elected to the Company's Board to serve until the next annual meeting of stockholders in 2022 or until their respective successors are elected and qualified, and received the number of votes set forth below. For each director, there were 5,833,523.00 broker non-votes. Name For Against Abstain Victor J. Coleman 109,902,508.90 21,756,217.00 126,154.00 Theodore R. Antenucci 130,371,974.90 1,379,413.00 33,492.00 Karen Brodkin 131,453,376.90 299,165.00 32,338.00 Richard B. Fried 125,769,338.90 5,982,199.00 33,342.00 Jonathan M. Glaser 130,391,755.90 1,360,349.00 32,775.00 Robert L. Harris II 125,054,237.90 6,697,303.00 33,339.00 Christy Haubegger 131,239,008.90 513,530.00 32,341.00 Mark D. Linehan 130,342,901.90 1,408,639.00 33,339.00 Barry A. Porter 90,935,889.90 40,815,648.00 33,342.00 Andrea Wong 83,711,061.90 48,041,447.00 32,341.00
2.
3.The ratification of the appointment of
4.An advisory resolution approving the Company's executive compensation was approved by a vote of 97,864,030.90 shares in favor, 33,434,452.00 shares against, and 486,397.00 shares abstaining. There were 5,833,523.00 broker non-votes.
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