Item 5.07. Submission of Matters to a Vote of Security Holders.
On
Each of the above matters is described in more detail in the Company's
Definitive Proxy Statement on Schedule 14A filed with the
Proposal 1: Election of Directors.
The stockholders elected the following individuals to the Company's Board of Directors: For Withheld Broker Non-Votes Nominee Greg Becker 48,688,355 383,837 2,560,819 Eric Benhamou 43,473,777 5,598,415 2,560,819 Elizabeth "Busy" Burr 48,932,493 139,699 2,560,819 Richard Daniels 48,805,395 266,797 2,560,819 Alison Davis 48,807,758 264,434 2,560,819 Joel Friedman 46,765,996 2,306,196 2,560,819 Jeffrey Maggioncalda 48,557,057 515,135 2,560,819 Beverly Kay Matthews 48,581,642 490,550 2,560,819 Mary Miller 48,436,589 635,603 2,560,819 Kate Mitchell 46,896,268 2,175,924 2,560,819 Garen Staglin 47,711,375 1,360,817 2,560,819
Proposal 2: Advisory Vote to Approve Executive Compensation (Say on Pay).
The stockholders approved, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement.
For Against Abstain Broker Non-Votes 43,684,153 3,820,841 1,567,198 2,560,819
Proposal 3: Ratification of Appointment of Independent Registered Public Accounting Firm.
The stockholders ratified the appointment of
For Against Abstain 48,724,373 2,890,546 18,092
Proposal 4: Stockholder Proposal regarding a Racial Justice Audit.
The stockholders did not approve a stockholder proposal regarding a racial justice audit.
For Against Abstain Broker Non-Votes 16,924,909 31,931,292 215,991 2,560,819
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