Item 5.07. Submission of Matters to a Vote of Security Holders.
The RealNetworks, Inc. annual meeting of shareholders was held on November 30,
2021. According to the inspector of elections, shareholders present in person or
by proxy, representing 30,704,361 shares, or 65.15%, of RealNetworks common
stock entitled to vote (generally entitled to one vote per share), voted on each
proposal presented as follows:
Proposal 1 - Election of Directors. The shareholders elected two directors of
RealNetworks, to hold office for three-year terms or until their successors have
been duly elected and qualified (or, if earlier, such director's removal or
resignation from the Board of Directors). Shareholders voted as follows:
For Withheld Broker Non-Votes
Nominees
Robert Glaser 17,327,375 4,575,049 8,801,937
Bruce A. Jaffe 17,139,330 4,763,094 8,801,937
Proposal 2 - Advisory Vote on Executive Compensation. The shareholders approved,
on an advisory basis, the compensation of RealNetworks' named executive officers
as disclosed in its proxy statement. Shareholders voted as follows:
Broker
For Against Abstain Non-Votes
19,041,436 1,451,313 1,409,675 8,801,937
Proposal 3 - Ratification of appointment of independent registered public
accounting firm. The shareholders ratified the appointment of BDO USA, LLP as
RealNetworks' independent registered public accounting firm for the year ending
December 31, 2021. Shareholders voted as follows:
Broker
For Against Abstain Non-Votes
30,418,255 218,319 67,787 0
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