ITEM 5.07 Submission of Matters to a Vote of Security Holders.
Proposal 1: Election of Twelve Directors to Serve Until the Next Annual Meeting
of Stockholders and Until Their Respective Successors are Duly Elected and Qualified. For Against Abstentions Broker Non-Votes Peggy Alford 145,337,004 1,756,603 286,814 29,545,309 John H. Alschuler 145,226,483 1,863,762 290,176 29,545,309 Eric K. Brandt 132,790,113 14,296,529 293,779 29,545,309 Edward C. Coppola 144,532,374 2,558,280 289,767 29,545,309 Steven R. Hash 144,401,201 2,687,465 291,755 29,545,309
132,174,001 14,926,576 279,844 29,545,309
Proposal 2: Advisory Vote to Approve the Compensation of the Company's Named
Executive Officers. For Against Abstentions Broker Non-Votes 140,838,260 6,052,645 489,516 29,545,309
Proposal 3: Ratification of the Appointment of
Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2022. For Against Abstentions 174,185,930 2,419,832 319,968
There were no broker non-votes for Proposal 3.
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