Item 5.07 Submission of Matters to a Vote of Security Holders.
1. Election of eleven directors to serve a one-year term expiring at the 2024 Annual Meeting. 2. Ratification of appointment ofPricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year endingDecember 31, 2023 . 3. A non-binding advisory vote to approve the 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 2023 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 2024 Annual Meeting:
FOR AGAINST ABSTAIN BROKER NON-VOTES George M. Awad 175,374,185 294,748 66,993 4,538,108 William P. (Billy) Bosworth 174,777,338 923,178 35,410 4,538,108 Christopher A. Cartwright 175,410,095 304,813 21,018 4,538,108 Suzanne P. Clark 175,436,634 271,648 27,644 4,538,108 Hamidou Dia 175,484,659 215,819 35,448 4,538,108 Russell P. Fradin 163,362,976 12,337,692 35,258 4,538,108 Charles E. Gottdiener 175,044,896 665,105 25,925 4,538,108 Pamela A. Joseph 173,191,047 2,520,420 24,459 4,538,108 Thomas L. Monahan, III 173,313,784 2,363,301 58,841 4,538,108 Ravi Kumar Singisetti 169,086,389 6,614,468 35,069 4,538,108 Linda K. Zukauckas 175,521,220 189,867 24,839 4,538,108
Proposal 2: Ratification of Appointment of Independent Registered Public Accounting Firm
The ratification of
FOR AGAINST ABSTAIN
179,324,284 453,603 496,147
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 167,712,004 7,543,837 480,085 4,538,108
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