Item 5.07 Submission of Matters to a Vote of Security Holders.
1 Election of nine directors to serve a one-year term expiring
at the 2023 Annual
Meeting. 2 Ratification of appointment ofPricewaterhouseCoopers LLP as
the Company's
independent registered public accounting firm for the fiscal
year ending December
31, 2022. 3 A non-binding advisory vote to approve the compensation of
the Company's named
executive officers. 4 A non-binding advisory vote to recommend the frequency of
non-binding advisory votes
to approve the executive compensation of the Company's named
executive officers.
The final voting results for each of these proposals are detailed below. For additional information on these proposals, please see the Company's 2022 Proxy Statement (the "Proxy Statement").
Proposal 1: Election of Directors
The following nominees were elected to the Board of Directors for a one-year term expiring at the 2023 Annual Meeting:
FOR AGAINST ABSTAIN BROKER NON-VOTES George M. Awad 176,002,817 330,937 27,289 4,170,384 William P. (Billy) Bosworth 175,985,062 349,140 26,841 4,170,384 Christopher A. Cartwright 175,970,403 364,323 26,317 4,170,384 Suzanne P. Clark 175,999,927 334,642 26,474 4,170,384 Russell P. Fradin 151,637,624 24,696,192 27,227 4,170,384 Charles E. Gottdiener 175,692,391 641,824 26,828 4,170,384 Pamela A. Joseph 165,998,404 10,323,452 39,187 4,170,384 Thomas L. Monahan, III 176,016,952 311,384 32,707 4,170,384 Andrew Prozes 165,232,373 11,101,254 27,416 4,170,384
Proposal 2: Ratification of Appointment of Independent Registered Public Accounting Firm
The ratification of
FOR AGAINST ABSTAIN
180,413,208 107,306 10,913
Proposal 3: Advisory Vote on the Compensation of Our Named Executive Officers
The stockholders approved, on a non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement, as follows: FOR AGAINST ABSTAIN BROKER NON-VOTES 167,891,816 8,117,653 351,574 4,170,384
Proposal 4: Frequency of Advisory Vote on Executive Compensation
The stockholders approved, on a non-binding advisory basis, holding a non-binding advisory vote to approve the executive compensation of the Company's named executive officers on an annual basis.
ONE-YEAR FREQUENCY VOTE TWO-YEAR FREQUENCY VOTE THREE-YEAR FREQUENCY VOTE ABSTAIN 175,271,561 3,123 1,062,093 24,266
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