Item 5.07. Submission of Matters to a Vote of Security Holders.
On
Proposal No. 1 - Election of Directors
Holders of the Company's Common Stock and Class B Common Stock, voting together without regard to class, elected the following directors by the votes set forth as follows: Name Votes For Votes Withheld Broker Non-Votes Pamela M. Arway 697,323,646 4,064,009 16,177,764 James W. Brown 698,491,622 2,896,033 16,177,764 Michele G. Buck 691,238,723 10,148,932 16,177,764 Mary Kay Haben 686,680,577 14,707,078 16,177,764 James C. Katzman 697,573,885 3,813,770 16,177,764 M. Diane Koken 699,641,376 1,746,279 16,177,764 Robert M. Malcolm 699,865,627 1,522,028 16,177,764 Anthony J. Palmer 697,526,060 3,861,595 16,177,764 Juan R. Perez 699,156,516 2,231,139 16,177,764 Wendy L. Schoppert 699,812,305 1,575,350 16,177,764 Holders of the Company's Common Stock, voting separately as a class, elected the following directors by the votes set forth as follows: Name Votes For Votes Withheld Broker Non-Votes Victor L. Crawford 103,351,497 1,916,038 16,177,764 Robert M. Dutkowsky 94,218,137 11,049,398 16,177,764
Proposal No. 2 - Ratification of Appointment of Independent Auditors
Holders of the Company's Common Stock and Class B Common Stock, voting together without regard to class, ratified the appointment ofErnst & Young LLP as the Company's independent auditors for the fiscal year endingDecember 31, 2022 , by the votes set forth as follows: Votes For Votes Against Abstentions 716,699,733 568,071 297,615
Proposal No. 3 - Non-Binding Advisory Vote on Named Executive Officer Compensation
Holders of the Company's Common Stock and Class B Common Stock, voting together without regard to class, approved the compensation of the Company's named executive officers on a non-binding advisory basis by the votes set forth as follows:
Votes For Votes Against Abstentions Broker Non-Votes
691,431,197 9,239,608 716,850 16,177,764
Proposal No. 4 - Stockholder Proposal
Holders of the Company's Common Stock and Class B Common Stock, voting together without regard to class, voted against the stockholder proposal by the votes set forth as follows: Votes For Votes Against Abstentions Broker Non-Votes 54,621,870 644,980,938 1,784,847 16,177,764
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Item 9.01. Financial Statements and Exhibits. (d) Exhibits. Exhibit Number Description 104 Cover Page
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