Item 5.07 Submission of Matters to a Vote of Security Holders.
Annual Meeting of Stockholders
On
Proposal 1
The nominees listed below were elected as directors of the Company to serve for one-year terms expiring at the 2023 Annual Meeting of Stockholders once their respective successors have been duly elected and qualified or until their earlier resignation or removal, based on the following votes:
FOR AGAINST ABSTAIN BROKER NON-VOTES Michael J Arougheti 788,806,342 43,163,549 25,320 11,352,879 Antoinette Bush 760,838,796 71,132,903 23,512 11,352,879 R. Kipp deVeer 789,644,001 42,325,819 25,391 11,352,879 Paul G. Joubert 830,570,924 1,399,269 25,018 11,352,879 David B. Kaplan 788,246,850 43,723,385 24,976 11,352,879 Michael Lynton 787,746,045 42,374,179 1,874,987 11,352,879 Eileen Naughton 831,076,593 895,214 23,404 11,352,879 Dr. Judy D. Olian 827,598,619 4,372,994 23,598 11,352,879 Antony P. Ressler 772,728,588 59,241,859 24,764 11,352,879 Bennett Rosenthal 787,180,171 44,789,919 25,121 11,352,879 Proposal 2
The proposal to ratify the appointment of
FOR AGAINST ABSTAIN 842,991,915 330,959 25,216 Proposal 3
The stockholders approved, on a non-binding advisory basis, the executive compensation paid to the Company's named executive officers for the Company's 2021 fiscal year (the "say-on-pay vote"), based on the following votes:
FOR AGAINST ABSTAIN BROKER NON-VOTES 759,068,456 72,245,052 681,703 11,352,879 2
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