Item 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.
The Company's 2023 annual stockholder meeting was held on
All of the nominees for director listed in proposal 1 of the proxy statement were elected as follows: Name For Against Abstain Broker Non-Votes Todd Boehly 148,548,182 1,154,859 11,737 5,444,504 David Minella 135,305,571 14,364,964 44,243 5,444,504 Mary Ricks 142,800,601 6,902,082 12,095 5,444,504 Sanaz Zaimi 149,181,973 487,027 45,778 5,444,504
Proposal 2 of the proxy statement, the vote to approve, on an advisory (non-binding) basis, the compensation of the Company's named executive officers (commonly referred to as a "say-on-pay" vote), was approved by the following votes:
For Against Abstain Broker Non-Votes 139,120,345 10,547,731 46,702 5,444,504
Proposal 3 of the proxy statement, the vote to approve, on an advisory (non-binding) proposal on whether future advisory votes to approve the compensation of the Company's named executive officers should occur every one, two or three years, received the following votes:
One Year Two Years Three Years Abstain Broker Non-Votes 145,825,273 14,679 3,836,822 37,986 5,444,504
Based on the votes set forth above, stockholders selected a frequency of every one year. In light of these voting results, the Company will include a say-on-pay vote in the Company's proxy materials each year until the next advisory vote on the frequency of future say-on-pay votes required by applicable law.
Proposal 4 of the proxy statement, the ratification of the selection of
For Against Abstain 154,175,767 935,745 47,770
--------------------------------------------------------------------------------
© Edgar Online, source