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ITEM 5.07. | Submission of Matters to a Vote of Security Holders. |
The stockholders of the Company voted on the five proposals listed below at the Company’s Annual Meeting of Stockholders held on May 11, 2023. The proposals are described in detail in the Definitive Proxy Statement.
Proposal 1 — Election of Directors
Votes regarding the election of Irwin Chafetz, Micheline Chau, Patrick Dumont, Charles D. Forman, Robert G. Goldstein, Nora M. Jordan, Lewis Kramer, and David F. Levi to serve on the Board of Directors until the 2024 Annual Meeting of Stockholders, were as follows:
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Nominees for Director | Votes For | Votes Withheld | Broker Non-Votes |
Irwin Chafetz | 633,056,794 | 76,564,647 | 21,030,694 |
Micheline Chau | 499,715,476 | 209,905,965 | 21,030,694 |
Patrick Dumont | 639,020,476 | 70,600,965 | 21,030,694 |
Charles D. Forman | 623,157,805 | 86,463,636 | 21,030,694 |
Robert G. Goldstein | 641,842,574 | 67,778,867 | 21,030,694 |
Nora M. Jordan | 596,516,092 | 113,105,349 | 21,030,694 |
Lewis Kramer | 595,082,879 | 114,538,562 | 21,030,694 |
David F. Levi | 554,306,929 | 155,314,512 | 21,030,694 |
Proposal 2 — Ratification of Appointment of Independent Registered Public Accounting Firm
Votes to ratify the appointment of Deloitte & Touche LLP to serve as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023 were as follows:
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Votes For | Votes Against | Abstentions |
728,500,271 | 2,017,887 | 133,977 |
Proposal 3 — An Advisory (Non-Binding) Vote on Executive Compensation
Votes to approve an advisory (non-binding) resolution on executive compensation were as follows:
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Votes For | Votes Against | Abstentions | Broker Non-Votes |
485,356,447 | 223,603,007 | 661,987 | 21,030,694 |
Proposal 4 — An Advisory (Non-Binding) Vote on the Frequency of Future Stockholder Advisory Votes on Executive Compensation
Votes on an advisory (non-binding) resolution on the frequency of future stockholder advisory votes on executive compensation were as follows:
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One Year | Two Years | Three Years | Abstentions | Broker Non-Votes |
705,274,253 | 140,395 | 4,043,127 | 163,666 | 21,030,694 |
The Company has considered the outcome of this advisory vote and has determined, as was recommended with respect to this proposal by the Company’s Board of Directors, that the Company will include an annual advisory vote on the compensation of the Company’s named executive officers in its proxy materials until the next required vote on the frequency of stockholder votes on executive compensation.
Proposal 5 — Shareholder Proposal on Board Diversity, Skills and Attributes Disclosure
Votes on a shareholder proposal to require the Company to include in its proxy statement each director/nominee’s self-identified gender and race/ethnicity, as well as certain skills and attributes, were as follows:
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Votes For | Votes Against | Abstentions | Broker Non-Votes |
130,272,416 | 576,668,913 | 2,680,112 | 21,030,694 |