Item 5.07 Submission of Matters to a Vote of Security Holders.
On
Proposal No. 1 - Election of Directors
Stockholders elected the director nominees listed below to serve as members of the Company's Board of Directors. The voting results for each nominee were as follows: Name Votes For Votes Withheld Broker Non-Votes David Maher 56,711,225 11,107,798 1,831,323 Yoon Soo (Gene) Yoon 56,310,053 11,508,970 1,831,323 Jennifer Estabrook 56,066,375 11,752,648 1,831,323 Gregory Hewett 67,336,672 482,351 1,831,323 Jan Singer 67,284,868 534,155 1,831,323 Sean Sullivan 66,997,488 821,535 1,831,323 Steven Tishman 67,258,036 560,987 1,831,323 Keun Chang (Kevin) Yoon 56,033,741 11,785,282 1,831,323
Proposal No. 2 - Ratification of Independent Registered Public Accounting Firm
Stockholders ratified the appointment of
Votes For Votes Against Votes Abstained Broker Non-Votes
69,229,915 388,383 32,048 n/a
Proposal No. 3 - Non-Binding Vote to Approve Executive Compensation
Stockholders approved, in a non-binding advisory vote, the compensation of the Company's named executive officers for fiscal year 2021. The voting results were as follows:
Votes For Votes Against Votes Abstained Broker Non-Votes 67,577,386 198,393 43,244 1,831,323
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