Item 5.07Submission of Matters to a Vote of Security Holders.
Proposal No. 1 - The election of the persons named below as directors to hold office until the Company's annual meeting of shareholders to be held in 2023 and until his or her successor is duly elected and qualified or until his or her earlier resignation or removal.
Name For Nominee Authority Withheld From Nominee Broker Non-Votes Gloria E. Gebbia 23,962,666 1,445,242 - John J. Gebbia 23,789,727 1,618,181 - Charles A. Zabatta 23,738,596 1,669,312 - Francis V. Cuttita 23,857,223 1,550,685 - Andrew H. Reich 23,921,257 1,486,651 - Jerry M. Schneider 23,797,831 1,610,077 -
Proposal No. 2 - The advisory (non-binding) vote to approve the executive compensation of the persons named below.
Authority Withheld From Broker Name For Nominee AgainstNominee Nominee Non-Votes Andrew H. Reich 23,942,648 1,460,758 4,502 -
Proposal No. 3 - The advisory (non-binding) vote to approve on the frequency of the advisory vote on executive compensation of the persons named below.
Name 3 Years 2 Years 1 Year Abstentions
Subject to the approval of the Company's board of directors, the Company shall hold advisory votes on executive compensation every three years.
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