ITEM 5.07 Submission of Matters to a Vote of Security Holders
At the 2022 Annual Meeting of shareholders of
Proposal 1 - Election of Directors: a proposal to elect eleven (11) directors each for a one-year term ending at the 2023 Annual Meeting of Shareholders. All of the nominees for director received the requisite votes to be elected;
Proposal 2 - Advisory Vote to Approve the Compensation of our Named Executive Officers: a proposal to approve, on an advisory basis, the compensation of the Company's Named Executive Officers as disclosed in the Company's proxy statement received over 93% of the votes cast; and
Proposal 3 - Ratification of Independent Registered Public Accounting Firm: a
proposal to ratify the Audit Committee's appointment of
The vote tabulation for each proposal is as follows:
Proposal 1 - Election of Directors
BROKER FOR AGAINST ABSTAIN NON-VOTE Glyn F. Aeppel 249,404,738 7,620,984 584,593 25,128,130
239,305,452 17,716,119 588,744 25,128,130
246,443,177 10,578,360 588,778 25,128,130 Peggy Fang Roe 255,898,491 1,139,852 571,972 25,128,130
The voting trustees who vote the Company's Class B common stock voted all 8,000 outstanding Class B shares for the election of the following three (3) persons as directors:
David Simon Herbert Simon Richard S. Sokolov Proposal 2 - Advisory Vote to Approve the Compensation of our Named Executive Officers BROKER FOR AGAINST ABSTAIN NON-VOTE 240,071,798 16,672,924 865,593 25,128,130
Proposal 3 - Ratification of Independent Registered Public Accounting Firm
FOR AGAINST ABSTAIN 274,463,173 8,100,732 174,540
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