Item 5.07. Submission of Matters to a Vote of Security Holders.
On
Proposal No. 1 - Election of Directors
Holders of the Company's Common Stock and Class B Common Stock, voting together without regard to class, elected the following directors by the votes set forth as follows: Name Votes For Votes Withheld Broker Non-Votes Pamela M. Arway 707,209,978 2,280,688 16,595,947 James W. Brown 707,425,417 2,065,249 16,595,947 Michele G. Buck 699,777,059 9,713,607 16,595,947 Mary Kay Haben 705,190,317 4,300,349 16,595,947 James C. Katzman 707,736,129 1,754,537 16,595,947 M. Diane Koken 708,199,979 1,290,687 16,595,947 Robert M. Malcolm 708,437,750 1,052,916 16,595,947 Anthony J. Palmer 707,866,222 1,624,444 16,595,947 Juan R. Perez 708,690,810 799,856 16,595,947 Wendy L. Schoppert 708,185,575 1,305,091 16,595,947 Holders of the Company's Common Stock, voting separately as a class, elected the following directors by the votes set forth as follows: Name Votes For Votes Withheld Broker Non-Votes Victor L. Crawford 102,198,279 1,171,547 16,595,947 Robert M. Dutkowsky 97,444,487 5,925,339 16,595,947
Proposal No. 2 - Ratification of Appointment of Independent Auditors
Holders of the Company's Common Stock and Class B Common Stock, voting together without regard to class, ratified the appointment ofErnst & Young LLP as the Company's independent auditors for the fiscal year endingDecember 31, 2021 , by the votes set forth as follows: Votes For Votes Against Abstentions 725,254,397 599,517 232,699
Proposal No. 3 - Non-Binding Advisory Vote on Named Executive Officer Compensation
Holders of the Company's Common Stock and Class B Common Stock, voting together without regard to class, approved the compensation of the Company's named executive officers on a non-binding advisory basis by the votes set forth as follows: Votes For Votes Against Abstentions Broker Non-Votes 698,420,131 10,503,421 567,114 16,595,947
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Item 9.01. Financial Statements and Exhibits. (d) Exhibits. Exhibit Number Description 104 Cover Page
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