Item 5.07. Submission of Matter to a Vote of Security Holders.
On
Proposal 1. The stockholders elected all of the nominees for election as Class II directors for a three-year term ending at the 2026 Annual Meeting of Stockholders, by the following vote:
Name of Directors Elected For Withheld Broker Non-Votes R. Davis Noell 139,385,732 7,520,125 13,792,419 Lucy Stamell Dobrin 142,666,862 4,238,995 13,792,419 Teri L. List 137,120,496 9,785,361 13,792,419
Proposal 2. The stockholders elected to approve, on a non-binding advisory basis, that future stockholder advisory votes on the compensation of the Company's named executive officers be held every one year, by the following vote:
1 Year 2 Years 3 Years Abstain 143,820,506 1487 3,069,744 14,119
Based on the voting results set forth above and consistent with the recommendation of the Board of Directors of the Company (the "Board"), the Board has determined to hold an annual stockholder advisory vote on the compensation of the Company's named executive officers until the next required vote on the frequency of future stockholder advisory votes on the compensation of the Company's named executive officers.
Proposal 3. The stockholders ratified the appointment of
For Against Abstain 160,517,709 172,661 7906
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