Item 5.07 Submission of Matters to a Vote of Security Holders
On
1. To elect eight directors to serve until the 2023 annual meeting of stockholders and until their successors are duly elected and qualified; 2. To ratify the appointment ofDeloitte & Touche LLP as the Company's independent registered public accounting firm for the Company's fiscal year endingDecember 31, 2022 ; 3. To approve, on an advisory basis, the compensation of the Company's named executive officers; 4. To recommend, on an advisory basis, the frequency of future stockholder advisory votes on the compensation of the Company's named executive officers; and 5. To approve the amendment of the Company's 2021 Partner Studio Incentive Plan to increase the number of shares of Class A common stock authorized for issuance thereunder.
1. Election of Directors
Nominee For Against Abstain Broker Non-Votes Adam Foroughi 1,765,849,398 7,096,509 7,042 14,840,019 Herald Chen 1,765,726,973 7,218,918 7,058 14,840,019 Craig Billings 1,752,574,939 20,345,211 32,799 14,840,019 Margaret Georgiadis 1,748,956,458 21,583,795 2,412,696 14,840,019 Alyssa Harvey Dawson 1,770,375,983 162,154 2,414,812 14,840,019 Edward Oberwager 1,748,401,665 22,118,156 2,433,128 14,840,019 Asha Sharma 1,770,138,770 384,660 2,429,519 14,840,019 Eduardo Vivas 1,763,405,596 9,501,275 46,078 14,840,019
Based on the votes set forth above, each director nominee was duly elected to serve until the 2023 annual meeting of stockholders and until his or her successor is duly elected and qualified.
2. Ratification of Appointment of Independent Registered Public Accounting Firm
For Against Abstain 1,784,935,650 468,769 2,388,549
Based on the votes set forth above, the stockholders ratified the appointment of
3. Advisory Vote on Compensation of Named Executive Officers
For Against Abstain Broker Non-Votes 1,768,625,561 4,280,603 46,785 14,840,019
Based on the votes set forth above, the stockholders approved, on an advisory basis, the compensation of the Company's named executive officers.
4. Advisory Vote on Frequency of Future Stockholder Advisory Votes on Compensation of Named Executive Officers
1 Year 2 Years 3 Years Abstain Broker Non-Votes 1,770,282,706 12,190 106,765 2,551,288 14,840,019
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Based on the votes set forth above, the stockholders advised that they were in favor of every one year as the frequency of holding a non-binding advisory vote on named executive officer compensation. Based on the results of the vote, and consistent with the recommendation of the Company's Board of Directors (the "Board"), the Board has determined to hold a non-binding advisory vote regarding named executive officer compensation every one year until the next required non-binding advisory vote on the frequency of holding future votes regarding named executive officer compensation.
5. Approval of the Amendment of the Company's 2021 Partner Studio Incentive Plan to Increase the Number of Shares of Class A Common Stock Authorized for Issuance Thereunder
For Against Abstain Broker Non-Votes 1,742,550,326 30,327,341 75,282 14,840,019
Based on the votes set forth above, the stockholders approved the amendment of the Company's 2021 Partner Studio Incentive Plan to increase the number of shares of Class A common stock authorized for issuance thereunder.
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