Item 5.07. Submission of Matters to a Vote of Security Holders.
Set forth below are descriptions of the matters voted on at the 2023 Annual
Meeting of Stockholders (the "Annual Meeting") of
Proposal 1 - Election of Class II Directors.
The following individuals, constituting all of the Class II nominees named in
the Company's Proxy Statement relating to the Annual Meeting, as filed with the
Director For Withheld Broker Non-Votes Susan Y. Lee 18,420,510 369,971 6,900,051 Michael S. Segal 18,365,353 425,128 6,900,051
Proposal 2 - Ratify the selection of
Stockholders approved a proposal to authorize E&Y as the Company's independent
registered public accounting firm for the fiscal year ending
For Against Abstained Broker Non-Votes 25,419,744 187,628 83,160
n/a
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