Item 5.07. Submission of Matters to a Vote of Security Holders.
On
The following are the final voting results on proposals considered and voted
upon at the Annual Meeting. These final voting results replace the preliminary
results announced by the Inspector of Election from
At the Annual Meeting, the Company's stockholders elected the six nominees listed below to serve as directors until the 2023 Annual Meeting of Stockholders or until their successors shall have been elected and qualified. The final voting results for the election of directors, with 2,846,079 broker non-votes, were as follows: Nominee Votes For Votes Withheld Richard S. Goldberg 10,319,135 996,901 Barbara Goodstein 9,776,451 1,539,585 Lofton Holder 10,123,467 1,192,569 Kenneth A. Marvald 9,595,400 1,720,636 Marc O. Mayer 10,497,899 818,137 Edward J. Pettinella 9,580,298 1,735,738
The final voting results for all other matters voted on at the Annual Meeting were as follows:
• The proposal to ratify the appointment ofPricewaterhouseCoopers LLP as independent registered public accountants for the Company's fiscal year endingDecember 31, 2022 was approved, with the Company receiving 14,028,566 votes for approval and 56,526 votes against approval, with 77,023 votes abstaining. There were no broker non-votes on this proposal. • The non-binding advisory vote regarding the compensation of the Company's named executive officers was approved, with the Company receiving 10,598,363 votes for approval and 579,963 votes against approval, with 137,710 votes abstaining and 2,846,079 broker non-votes.
No other business was transacted at the Annual Meeting.
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