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 2022 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 750,142,194 33,451,687 236,033 10,133,623 Antoinette Bush 751,898,416 31,697,404 234,094 10,133,623 R. Kipp deVeer 748,802,451 34,795,730 231,733 10,133,623 Paul G. Joubert 751,281,770 32,311,324 236,820 10,133,623 David B. Kaplan 748,513,173 35,080,889 235,852 10,133,623 Michael Lynton 721,156,363 62,433,063 240,488 10,133,623 Dr. Judy D. Olian 751,895,141 31,698,380 236,393 10,133,623 Antony P. Ressler 735,282,628 48,311,544 235,742 10,133,623 Bennett Rosenthal 749,421,479 34,172,335 236,100 10,133,623 Proposal 2
The proposal to ratify the appointment of
FOR AGAINST ABSTAIN 793,378,191 459,920 125,426 2
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