Item 5.07. Submission of Matters to a Vote of Security Holders.
On
At the Annual Meeting, the shareholders of the Company voted on the following matters:
•The election of seven directors to serve on the Company's Board of Directors.
•An advisory vote to approve the compensation of the Company's named executive officers.
•An advisory vote to approve the frequency of future advisory votes on the compensation of the Company's named executive officers.
•The ratification of the appointment of
On
The results of the voting were as follows:
1. With respect to the election of seven directors to serve on the Company's Board of Directors as described above:
Nominee Votes For Votes Withheld Broker Non-Votes Carlos Alberini 45,380,004 2,057,595 3,259,671 Anthony Chidoni 40,710,014 6,727,585 3,259,671 Cynthia Livingston 34,221,000 13,216,599 3,259,671 Maurice Marciano 43,516,542 3,921,057 3,259,671 Paul Marciano 39,819,225 7,618,374 3,259,671 Deborah Weinswig 45,171,616 2,265,983 3,259,671 Alex Yemenidjian 40,324,868 7,112,731 3,259,671
Based on the vote results set forth above, each of the director nominees was duly elected to hold office for a one-year term and until their respective successors are duly elected and qualified.
2. With respect to the advisory vote to approve the compensation of the Company's named executive officers:
Votes For Votes Against Votes Abstaining Broker Non-Votes
40,055,413 7,334,944 47,242 3,259,671
Based on the vote results set forth above, the advisory vote on the compensation of the Company's named executive officers was approved.
3. With respect to the advisory vote on the frequency of future advisory votes on the compensation of the Company's named executive officers:
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1 year 2 years 3 years Votes Abstaining Broker Non-Votes 45,648,334 11,767 1,743,382 34,116 3,259,671
Based on the vote results set forth above, the shareholders recommended holding an advisory vote on the compensation of the Company's named executive officers every year.
In accordance with the shareholders' recommendation, the Company's Board of Directors has determined that an advisory vote on the compensation of the Company's named executive officers will be conducted every year, until the next shareholder advisory vote on this matter.
4. With respect to the ratification of the appointment of
Votes For Votes Against Votes Abstaining Broker Non-Votes
50,276,396 399,568 21,306 -
Based on the vote results set forth above, the appointment of
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