Item 5.07. Submission of Matters to a Vote of Security Holders
At the 2022 annual meeting of stockholders (the "Annual Meeting") of
Proposal 1: The election of three directors to serve as Class I directors until the
Company's 2025 annual meeting of stockholders or until their successors are duly elected and qualified.
Proposal 2: The ratification of the appointment of
Company's independent registered public accounting firm for the fiscal year endingDecember 31, 2022 .
For more information about the foregoing proposals, see the Company's definitive
proxy statement on Schedule 14A filed with the
Proposal 1: Election of Directors.
The Company's stockholders elected the following directors to serve as Class I directors until the 2025 annual meeting of stockholders or until their successors are duly elected and qualified. The votes regarding the election of the directors were as follows:
Director Votes For Votes Withheld Broker Non-Votes Yvonne Hao 84,655,364 149,666 6,304,196 Michael Massaro 75,786,909 9,018,121 6,304,196 Jo Natauri 74,216,114 10,588,916 6,304,196 Proposal 2: Ratification of Appointment of PricewaterhouseCoopers LLP.
The Company's stockholders ratified the appointment of
Votes
For Votes Against Votes Abstaining 90,991,018 46,952 71,256
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