Item 5.07 Submission of Matters to a Vote of Security Holders
On
Each of the proposals upon which the Company's stockholders voted at the Annual
Meeting, and the final, certified results reported by the Company's independent
inspector of elections,
Proposal 1: The following ten directors were elected to serve one-year terms expiring at the Company's 2023 Annual Meeting of Stockholders, and until their respective successors are duly elected or appointed and qualified or until the earlier of their death, resignation or removal.
For Against Abstain Broker Non-Vote Reveta Bowers 570,069,460 20,069,854 8,323,643 49,424,806 Kerry Carr 594,269,935 2,253,529 1,939,493 49,424,806 Robert Corti 501,431,883 95,076,047 1,955,027 49,424,806 Brian Kelly 527,602,184 68,415,423 2,445,350 49,424,806 Robert Kotick 533,703,580 62,597,199 2,162,178 49,424,806 Lulu Meservey 594,225,355 2,302,158 1,935,444 49,424,806 Barry Meyer 521,987,017 74,530,701 1,945,239 49,424,806 Robert Morgado 431,416,165 164,932,068 2,114,724 49,424,806 Peter Nolan 546,056,263 50,459,532 1,947,162 49,424,806 Dawn Ostroff 570,649,200 25,909,272 1,904,485 49,424,806
Proposal 2: A non-binding, advisory proposal on the compensation of the Company's executive officers, as disclosed in the Compensation Discussion and Analysis section of the Proxy Statement, was approved.
For Against Abstain Broker Non-Vote 524,115,176 69,072,128 5,275,653 49,424,806
Proposal 3: The appointment of
For Against Abstain 624,981,205 21,247,950 1,658,608
Proposal 4: A stockholder proposal regarding the nomination of an employee representative director was not approved.
For Against Abstain Broker Non-Vote 30,425,554 555,091,091 12,946,312 49,424,806
Proposal 5: A stockholder proposal regarding the preparation of a report about the Company's efforts to prevent abuse, harassment and discrimination was approved.
For Against Abstain Broker Non-Vote 379,308,934 183,876,515 35,277,508 49,424,806
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