Item 5.07 Submission of Matters for Voting by Security Holders
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1. The Company's Class A stockholders elected the five directors listed below to the Board of Directors. The votes regarding this proposal were as follows: Broker For Withheld Non-Votes Joseph M. Cohen 13,660,811 1,987,114 1,828,284 Richard D. Parsons 13,494,780 2,153,145 1,828,284 Nelson Peltz 13,503,327 2,144,598 1,828,284 Ivan Seidenberg 14,246,576 1,401,349 1,828,284 Anthony J. Vinciquerra 14,459,516 1,188,409 1,828,284
The Company’s Class B Shareholders have elected to the Board of Directors the following twelve (12) Directors. The votes for this proposal were:
Broker For Withheld Non-Votes James L. Dolan 45,295,170 0 0 Charles F. Dolan 45,295,170 0 0 Charles P. Dolan 45,295,170 0 0 Marianne Dolan Weber 45,295,170 0 0 Paul J. Dolan 45,295,170 0 0 Quentin F. Dolan 45,295,170 0 0 Ryan T. Dolan 45,295,170 0 0 Thomas C. Dolan 45,295,170 0 0 Stephen C. Mills 45,295,170 0 0 Alan D. Schwartz 45,295,170 0 0 Brian G. Sweeney 45,295,170 0 0 Vincent Tese 45,295,170 0 0 2. The Company's Class A stockholders and Class B stockholders, voting together as a single class, ratified the appointment of the Company's independent registered public accounting firm for the 2023 fiscal year. The votes regarding this proposal were as follows: Broker For Against Abstain Non-Votes 62,717,393 36,471 17,515 0 3. The Company's Class A stockholders and Class B stockholders, voting together as a single class, approved, on an advisory (non-binding) basis, the compensation of the Company's named executive officers. The votes regarding this proposal were as follows: Broker For Against Abstain Non-Votes 54,701,174 6,193,757 48,164 1,828,284
THE ABOVE NON-BINDING ADVISORY VOTE ON PROPOSITION 3 INCLUDE A YES VOTE OF A MAJORITY OF OUR CLASS A COMMON STOCK AND A MAJORITY OF OUR CLASS B COMMON STOCK VOTE IN THIS MATTER. rice field. about the problem.
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4. The Company's Class A stockholders and Class B stockholders, voting together as a single class, voted on an advisory (non-binding) basis, on the frequency of future advisory votes on executive compensation. The votes regarding this proposal were as follows: Broker Three Years Two Years One Year Abstain Non-Votes 51,316,037 30,954 9,564,464 31,640 1,828,284
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