Item 5.07 Submission of Matters to a Vote of Security Holders.
(a) The Company held its annual meeting of stockholders onWednesday, May 18, 2022 at the Company's Headquarters at75 Network Drive ,Burlington, MA 01803 (the "2022 Annual Meeting"). Set forth below are the final voting results on each matter submitted to a vote of stockholders at the 2022 Annual Meeting. Each proposal is described in more detail in the Company's proxy statement for the 2022 Annual Meeting (the "2022 Proxy Statement"), datedApril 8, 2022 .
(b) The final voting results of the 2022 Annual Meeting were as follows:
Proposal 1 - Election of Directors
Christian A. Asmar ,Robert M. Bakish ,Paula E. Boggs ,Elizabeth M. Daley ,Nancy Hawthorne ,Jeff Rosica ,Daniel B. Silvers ,Peter M. Westley andJohn P. Wallace were elected as Directors for terms expiring at the Company's 2023 annual meeting of stockholders. The vote with respect to each nominee is set forth below: Votes For Votes Against Votes Abstaining Broker Non-Votes Christian A. Asmar 34,109,681 81,462 6,329 6,841,701 Robert M. Bakish 32,412,997 1,776,938 7,537 6,841,701 Paula E. Boggs 34,099,669 91,650 6,153 6,841,701 Elizabeth M. Daley 34,016,879 173,192 7,401 6,841,701 Nancy Hawthorne 33,132,300 1,058,979 6,193 6,841,701 Jeff Rosica 34,158,065 33,295 6,112 6,841,701 Daniel B. Silvers 34,159,304 30,713 7,455 6,841,701 John P. Wallace 34,158,138 31,912 7,422 6,841,701 Peter M. Westley 34,107,005 82,905 7,562 6,841,701
Proposal 2 - Ratification of the Selection of
The stockholders ratified the selection of
Proposal 3 - Approval of an Amendment to the Company's Amended and Restated 2014 Stock Incentive Plan
The stockholders approved an amendment to the Company's Amended and Restated 2014 Stock Incentive Plan to increase the number of shares authorized for issuance thereunder by a vote of 34,050,735 shares for and 134,793 shares against, with 11,944 shares abstaining and 6,841,701 broker non-votes.
Proposal 4 - Non-binding Advisory Vote to Approve Executive Compensation
The stockholders approved, on a non-binding advisory basis, the compensation paid to the Company's named executive officers, as disclosed in the Company's 2022 Proxy Statement, by a vote of 33,946,810 shares for and 232,727 shares against, with 17,935 shares abstaining and 6,841,701 broker non-votes.
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