Item 5.07 Submission of Matters to a Vote of Security Holders.
On
1. The following directors were elected to serve for a term of one-year and until their respective successors are elected and qualified:
•Charles B. Lebovitz (22,223,497 votes for, 1,936,986 votes withheld, 3,186,476 broker non-votes and no abstentions); •Stephen D. Lebovitz (22,235,851 votes for, 1,924,632 votes withheld, 3,186,476 broker non-votes and no abstentions); •Jonathan M. Heller (21,930,399 votes for, 2,230,084 votes withheld, 3,186,476 broker non-votes and no abstentions); •Marjorie L. Bowen (22,316,558 votes for, 1,843,925 votes withheld, 3,186,476 broker non-votes and no abstentions); •David J. Contis (22,212,914 votes for, 1,947,569 votes withheld, 3,186,476 broker non-votes and no abstentions); •David M. Fields (22,213,240 votes for, 1,947,243 votes withheld, 3,186,476 broker non-votes and no abstentions); •Robert G. Gifford (22,200,861 votes for, 1,959,622 votes withheld, 3,186,476 broker non-votes and no abstentions); and •Kaj Vazales (17,935,196 votes for, 6,225,287 votes withheld, 3,186,476 broker non-votes and no abstentions). 2.Deloitte & Touche, LLP was ratified as the Company's independent registered public accountants for its fiscal year endingDecember 31, 2022 (27,119,941 votes for, 172,232 votes against, 54,786 abstentions and no broker non-votes). 3. The advisory vote on the Company's executive compensation program for its named executive officers, as disclosed in the Company's proxy statement for the 2022 annual meeting, was approved (23,726,806 votes for, 398,482 votes against, 35,195 abstentions and 3,186,476 broker non-votes). The Company's Compensation Committee will consider the results of this advisory vote in making future decisions on named executive officer compensation.
*Total votes cast for each nominee or matter, as well as broker non-votes, may vary due to the rounding of fractional shares included in the totals.
--------------------------------------------------------------------------------
© Edgar Online, source