Item 5.07.Submission of Matters to a Vote of Security Holders.
On
Proposal 1 - Election of Directors
The stockholders elected each of the three persons named below to serve as a Class I director to serve a three-year term ending at the 2024 annual meeting or until his or her successor is elected and qualified. The results of such vote were as follows:
Broker Non- Director Name Votes For Votes Against Abstentions Votes Brian Halligan 31,841,220 7,242,756 11,067 4,486,156 Ron Gill 31,664,502 7,415,801 14,740 4,486,156 Jill Ward 29,011,916 10,070,266 12,861 4,486,156
Proposal 2 - Ratification of Appointment of Independent Registered Public Accounting Firm
The stockholders ratified the appointment of
Votes For Votes Against Abstentions 43,557,507 7,948 15,744
Proposal 3 - To approve on an advisory non-binding basis, the compensation of the Company's named executive officers
The stockholders approved the non-binding, advisory proposal to approve the compensation of the Company's named executive officers. The results of such vote were as follows:
Votes For Votes Against Abstentions Broker Non-Votes 32,135,376 6,936,772 22,895 4,486,156
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