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 2021 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 616,924,379 25,535,387 137,851 8,536,195 Antoinette Bush 634,628,513 7,832,040 137,064 8,536,195 R. Kipp deVeer 615,807,357 26,652,427 137,833 8,536,195 Paul G. Joubert 634,623,785 7,828,017 145,815 8,536,195 David B. Kaplan 615,655,044 26,804,740 137,833 8,536,195 Michael Lynton 632,289,467 10,165,684 142,466 8,536,195 Dr. Judy D. Olian 634,627,997 7,827,890 141,730 8,536,195 Antony P. Ressler 615,785,123 26,670,295 142,199 8,536,195 Bennett Rosenthal 615,785,007 26,674,778 137,832 8,536,195 Proposal 2
The proposal to ratify the appointment of
FOR AGAINST ABSTAIN 650,648,455 444,849 40,508 2
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