Item 5.07 Submission of Matters to a Vote of Security Holders
On
1. The Company's Class A stockholders elected the five directors listed below to the Board of Directors. The votes regarding this proposal were as follows: Broker For Withheld Non-Votes Joseph M. Cohen 13,660,811 1,987,114 1,828,284 Richard D. Parsons 13,494,780 2,153,145 1,828,284 Nelson Peltz 13,503,327 2,144,598 1,828,284 Ivan Seidenberg 14,246,576 1,401,349 1,828,284 Anthony J. Vinciquerra 14,459,516 1,188,409 1,828,284
The Company's Class B stockholders elected the twelve directors listed below to the Board of Directors. The votes regarding this proposal were as follows:
Broker For Withheld Non-Votes James L. Dolan 45,295,170 0 0 Charles F. Dolan 45,295,170 0 0 Charles P. Dolan 45,295,170 0 0 Marianne Dolan Weber 45,295,170 0 0 Paul J. Dolan 45,295,170 0 0 Quentin F. Dolan 45,295,170 0 0 Ryan T. Dolan 45,295,170 0 0 Thomas C. Dolan 45,295,170 0 0 Stephen C. Mills 45,295,170 0 0 Alan D. Schwartz 45,295,170 0 0 Brian G. Sweeney 45,295,170 0 0 Vincent Tese 45,295,170 0 0 2. The Company's Class A stockholders and Class B stockholders, voting together as a single class, ratified the appointment of the Company's independent registered public accounting firm for the 2023 fiscal year. The votes regarding this proposal were as follows: Broker For Against Abstain Non-Votes 62,717,393 36,471 17,515 0 3. The Company's Class A stockholders and Class B stockholders, voting together as a single class, approved, on an advisory (non-binding) basis, the compensation of the Company's named executive officers. The votes regarding this proposal were as follows: Broker For Against Abstain Non-Votes 54,701,174 6,193,757 48,164 1,828,284
The foregoing non-binding, advisory vote on Proposal 3 included the affirmative vote of a majority of the shares of the Company's Class A common stock that were voted on the matter and a majority of the shares of the Company's Class B common stock that were voted on the matter.
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4. The Company's Class A stockholders and Class B stockholders, voting together as a single class, voted on an advisory (non-binding) basis, on the frequency of future advisory votes on executive compensation. The votes regarding this proposal were as follows: Broker Three Years Two Years One Year Abstain Non-Votes 51,316,037 30,954 9,564,464 31,640 1,828,284
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